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TENNANTS CONSOLIDATED LIMITED

Company number 00250915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2014 CH01 Director's details changed for Mr William Paul Alexander on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Paul Colin Hancock on 17 July 2014
17 Jul 2014 CH03 Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 4,608,270
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2012 CH01 Director's details changed for Duncan James Alexander on 29 September 2012
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 CH01 Director's details changed for Mr Jonathan Harry Cartwright on 2 May 2012
01 Feb 2012 AD01 Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012
05 Jan 2012 AP01 Appointment of Mr Michael Gary Hughes as a director
24 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Kevin Garth Jones on 15 September 2010
04 Aug 2010 AP01 Appointment of Mr Jonathan Harry Cartwright as a director
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Mr Kevin Garth Jones as a director
17 Dec 2009 TM01 Termination of appointment of Norman Gibson as a director
08 Sep 2009 363a Return made up to 18/07/09; full list of members
02 Sep 2009 288c Director's change of particulars / paul hancock / 18/07/2009
02 Sep 2009 288c Director's change of particulars / duncan alexander / 18/07/2009