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TENSAR INTERNATIONAL LIMITED

Company number 00503172

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Michael David Lawrence on 1 October 2020	View PDF Director's details changed for Mr Michael David Lawrence on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MR04	Satisfaction of charge 005031720007 in full	View PDF Satisfaction of charge 005031720007 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
05 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
21 Aug 2017	MR01	Registration of charge 005031720007, created on 10 August 2017	View PDF Registration of charge 005031720007, created on 10 August 2017 - link opens in a new window - 7 pages (7 pages)
04 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CH01	Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016	View PDF Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AP01	Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016	View PDF Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015	View PDF Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of David James Morris as a director on 30 November 2015	View PDF Termination of appointment of David James Morris as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
21 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 344,001	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 344,001 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AP01	Appointment of Mr Michael David Lawrence as a director on 17 April 2015	View PDF Appointment of Mr Michael David Lawrence as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2015	TM01	Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015	View PDF Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 344,001	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 344,001 - link opens in a new window - 3 pages (3 pages)

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TENSAR INTERNATIONAL LIMITED

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