Companies House does not verify the accuracy of the information filed

TENNANT METALLURGICAL GROUP LIMITED

Company number 00646646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	TM01	Termination of appointment of William Francis Gilderoy Glossop as a director on 28 June 2024	View PDF Termination of appointment of William Francis Gilderoy Glossop as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 GBP 375	View PDF Cancellation of shares. Statement of capital on 20 March 2024 GBP 375 - link opens in a new window - 6 pages (6 pages)
13 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/04/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares 24/04/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Liam Britton as a director on 20 March 2024	View PDF Appointment of Mr Liam Britton as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP03	Appointment of Mr Liam Britton as a secretary on 20 March 2024	View PDF Appointment of Mr Liam Britton as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024	View PDF Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR01	Registration of charge 006466460007, created on 16 February 2024	View PDF Registration of charge 006466460007, created on 16 February 2024 - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 October 2023 GBP 515	View PDF Cancellation of shares. Statement of capital on 10 October 2023 GBP 515 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Stephen Mark Wilson on 20 September 2022	View PDF Director's details changed for Mr Stephen Mark Wilson on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC05	Change of details for Tennant Metallurgical Holdings Ltd as a person with significant control on 18 September 2018	View PDF Change of details for Tennant Metallurgical Holdings Ltd as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TENNANT METALLURGICAL GROUP LIMITED

Filter by category