TECHNOLOGY ENHANCED OPERATIONS LIMITED
Company number 09847538 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 20 pages | View document |
| 3 Jan 2026 | Termination of appointment of Robert Claude, Andre Leon as a director on 2025-12-19 · 1 page | View document |
| 1 Jan 2026 | Termination of appointment of David Smith as a secretary on 2025-12-19 · 1 page | View document |
| 1 Jan 2026 | Termination of appointment of Owen Christopher Thorne as a director on 2025-12-19 · 1 page | View document |
| 1 Jan 2026 | Termination of appointment of Stephane Lamoine as a director on 2025-12-19 · 1 page | View document |
| 1 Jan 2026 | Termination of appointment of Paulus Wilhelmus Marie Boerboom as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | CAP-SS · 2 pages | View document |
| 31 Dec 2025 | SH20 · 2 pages | View document |
| 31 Dec 2025 | Statement of capital on 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Resolutions · 2 pages | View document |
| 28 Dec 2025 | Resolutions · 2 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2025 | SH20 · 2 pages | View document |
| 23 Dec 2025 | CAP-SS · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 16 Oct 2025 | Change of details for Beam Earth Limited as a person with significant control on 2025-10-16 · 2 pages | View document |
| 29 Sep 2025 | Registered 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 · 1 page | View document |
| 6 Aug 2025 | Change of details for Beam Earth Limited as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 29 Jul 2025 | Secretary's details changed for David Smith on 2025-07-29 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Nigel Peter Poole as a director on 2025-05-14 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-11-25 with updates · 6 pages | View document |
| 11 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 77 pages | View document |
| 14 Nov 2024 | Change of details for Beam Earth Limited as a person with significant control on 2021-01-19 · 2 pages | View document |
| 13 Nov 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 · 2 pages | View document |
| 23 Jun 2024 | Group of companies' accounts made up to 2022-12-31 · 83 pages | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 7 Feb 2024 | Termination of appointment of Pierre Levin as a director on 2024-01-12 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr Nigel Peter Poole as a director on 2023-10-12 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 9 May 2023 | Auditor's resignation · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Maurice Willis as a director on 2023-03-04 · 1 page | View document |
| 30 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 88 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-06-22 · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 28 Oct 2022 | Appointment of Mr Maurice Willis as a director on 2022-10-13 · 2 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 23 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 84 pages | View document |
| 3 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED PAULUS WILHELMUS MARIE BOERBOOM | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 3 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED LINDA DESFORGES | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 8 May 2017 | ADOPT ARTICLES 24/04/2017 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE LAMOINE / 18/12/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED DAVID NICHOLAS GREENWOOD | View document |
| 27 Jul 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 20 Jul 2016 | ADOPT ARTICLES 30/12/2015 | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 01/07/2016 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE LAMOINE / 01/07/2016 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTOPHE SAMUEL / 01/07/2016 | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM FASKEN MARTINEAU LLP 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR ROBERT CLAUDE, ANDRE LEON | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR PIERRE LEVIN | View document |
| 9 Nov 2015 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Nov 2015 | COMMENCE BUSINESS AND BORROW | View document |
| 29 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |