TENNEX INTER PAC
| Status | ACTIVE |
| Company No. | OC379445 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Oct 2012 |
| Age | 11 years, 8 months, 1 day |
| Jurisdiction | Wales |
SUMMARY
TENNEX INTER PAC is an active limited liability partnership with number OC379445. It was incorporated 11 years, 8 months, 1 day ago, on 17 October 2012. The company address is 10 Churchill Way, Cardiff, CF10 2HE, Wales.
Company Fillings
Confirmation statement with no updates
Date: 28 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-10-17
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-10-17
Documents
Termination member limited liability partnership with name termination date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-12
Officer name: Glued Constructions Sia
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2022-10-12
Officer name: Sia S-Kon
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AAMD
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: LLAD01
Change date: 2020-05-26
Old address: Llygad Yr Haul Golden Grove Carmarthen SA32 8NE Wales
New address: 10 Churchill Way Cardiff CF10 2HE
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Sergejs Govorovs
Cessation date: 2020-05-19
Documents
Notification of a person with significant control limited liability partnership
Date: 20 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2020-05-19
Psc name: Juris Matvejevs
Documents
Notification of a person with significant control limited liability partnership
Date: 20 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Grigorijs Dedunovs
Notification date: 2020-05-19
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: LLAD01
Old address: 45 Salisbury Road Cardiff CF24 4AB United Kingdom
Change date: 2019-08-12
New address: Llygad Yr Haul Golden Grove Carmarthen SA32 8NE
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Industry & Transit Service Sia
Appointment date: 2018-10-11
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-10-11
Officer name: Latko Sia
Documents
Termination member limited liability partnership with name termination date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Vladimir Ryzhakov
Termination date: 2018-10-11
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: LLAD01
Change date: 2017-08-15
Old address: Suite 1 Enterprise Building Ffordd Glan Mor Talybont Gwynedd LL43 2AR Wales
New address: 45 Salisbury Road Cardiff CF24 4AB
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Vladimir Ryzhakov
Appointment date: 2017-07-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2017-07-17
Officer name: Glued Constructions Sia
Documents
Termination member limited liability partnership with name termination date
Date: 15 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sapporo Invest S.A.
Termination date: 2017-07-17
Documents
Termination member limited liability partnership with name termination date
Date: 15 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Darwin Invest S.A.
Termination date: 2017-07-17
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 06 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2017-06-06
Psc name: Sergejs Govorovs
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 06 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Vladimir Ryzhakov
Cessation date: 2017-06-06
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-10-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: LLAD01
New address: Suite 1 Enterprise Building Ffordd Glan Mor Talybont Gwynedd LL43 2AR
Old address: Enterprise House 82 Whitchurch Road Cardiff CF14 3LX
Change date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-10-17
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-10-17
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-10-17
Documents
Incorporation limited liability partnership
Date: 17 Oct 2012
Category: Incorporation
Type: LLIN01
Documents
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