TECHNOLOGY ENHANCED OPERATIONS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewChange of details for Beam Earth Limited as a person with significant control on 2025-10-16

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29/09/2529 September 2025 NewRegistered office address changed from Salisbury House London Wall London EC2M 5PS England to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29

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06/08/256 August 2025 Change of details for Beam Earth Limited as a person with significant control on 2025-08-06

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06/08/256 August 2025 Cessation of Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund as a person with significant control on 2025-08-06

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29/07/2529 July 2025 Secretary's details changed for David Smith on 2025-07-29

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27/05/2527 May 2025 Termination of appointment of Nigel Peter Poole as a director on 2025-05-14

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21/01/2521 January 2025 Confirmation statement made on 2024-11-25 with updates

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11/12/2411 December 2024 Group of companies' accounts made up to 2023-12-31

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14/11/2414 November 2024 Change of details for Beam Earth Limited as a person with significant control on 2021-01-19

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13/11/2413 November 2024 Notification of Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund as a person with significant control on 2021-01-19

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23/06/2423 June 2024 Group of companies' accounts made up to 2022-12-31

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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07/02/247 February 2024 Termination of appointment of Pierre Levin as a director on 2024-01-12

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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27/11/2327 November 2023 Appointment of Mr Nigel Peter Poole as a director on 2023-10-12

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09/05/239 May 2023 Auditor's resignation

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19/04/2319 April 2023 Termination of appointment of Maurice Willis as a director on 2023-03-04

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30/03/2330 March 2023 Group of companies' accounts made up to 2021-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-25 with updates

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-06-22

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28/10/2228 October 2022 Appointment of Mr Maurice Willis as a director on 2022-10-13

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-11

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14/12/2114 December 2021 Confirmation statement made on 2021-11-25 with updates

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23/11/2123 November 2021 Certificate of change of name

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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03/07/193 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 DIRECTOR APPOINTED PAULUS WILHELMUS MARIE BOERBOOM

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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03/07/183 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/02/1814 February 2018 DIRECTOR APPOINTED LINDA DESFORGES

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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04/07/174 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 ADOPT ARTICLES 24/04/2017

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE LAMOINE / 18/12/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED DAVID NICHOLAS GREENWOOD

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27/07/1627 July 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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20/07/1620 July 2016 ADOPT ARTICLES 30/12/2015

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 01/07/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE LAMOINE / 01/07/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTOPHE SAMUEL / 01/07/2016

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20/01/1620 January 2016 DIRECTOR APPOINTED MR PIERRE LEVIN

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM FASKEN MARTINEAU LLP 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM

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20/01/1620 January 2016 DIRECTOR APPOINTED MR ROBERT CLAUDE, ANDRE LEON

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09/11/159 November 2015 APPLICATION COMMENCE BUSINESS

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09/11/159 November 2015 COMMENCE BUSINESS AND BORROW

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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