TENSAR INTERNATIONAL LIMITED

Company number 00503172

Date	Type	Description	View / Download
21 Aug 2014	AD01	Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 21 August 2014	(1 page)
15 Aug 2014	SH14	Redenomination of shares. Statement of capital 23 July 2014 GBP 344,001	(4 pages)
15 Aug 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	SH02	Consolidation of shares on 23 July 2014	(5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation/class consent 23/07/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(36 pages)
11 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(4 pages)
15 Aug 2013	AD01	Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom on 15 August 2013	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AD01	Registered office address changed from Tensar International Cunningham Court Shadsworth Ind Est, Blackburn Lancashire BB1 2QX on 12 September 2012	(1 page)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Various statements about documents 23/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(24 pages)
17 Feb 2012	AP01	Appointment of Mr David James Morris as a director on 8 February 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Robert Vevoda as a director on 25 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Donald Bruce Meltzer as a director on 30 December 2011	(3 pages)
18 Jan 2012	TM01	Termination of appointment of John Joseph Kiely as a director on 30 December 2011	(3 pages)
26 Aug 2011	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(8 pages)