TENNANT METALLURGICAL GROUP LIMITED

Company number 00646646

Date	Type	Description	View / Download
24 Oct 2016	CAP-SS	Solvency Statement dated 16/08/16	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2016	AA	Full accounts made up to 30 December 2015	(21 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 469,081	(4 pages)
05 May 2016	AD01	Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 30 December 2014	(21 pages)
29 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 469,081	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 469,081	(4 pages)
23 May 2014	SH20	Statement by directors	(1 page)
23 May 2014	SH19	Statement of capital on 23 May 2014 GBP 469,081	(4 pages)
23 May 2014	CAP-SS	Solvency statement dated 19/05/14	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 19/05/2014	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 469,081	(4 pages)
14 Feb 2014	TM01	Termination of appointment of John Cunningham as a director	(1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 369,081	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 30/10/2013 RES10 ‐ Resolution of allotment of securities RES14 ‐ £250,000 30/10/2013	(3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
26 Nov 2013	SH06	Cancellation of shares. Statement of capital on 26 November 2013 GBP 119,081	(4 pages)
26 Nov 2013	SH03	Purchase of own shares.	(3 pages)
14 Nov 2013	TM01	Termination of appointment of Einar Skjolberg as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Guy Konsbruck as a director	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AP01	Appointment of Einar Martin Skjolberg as a director	(2 pages)