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TENNANT METALLURGICAL GROUP LIMITED

Company number 00646646

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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)
29 Oct 2012 TM01 Termination of appointment of Thorstein Abrahamsen as a director
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Guy Konsbruck as a director
25 Nov 2011 TM01 Termination of appointment of Bruno Boguhn as a director
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr John James Cunningham on 28 June 2011
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 24 June 2009 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
03 Jan 2010 AP01 Appointment of Thorstein Abrahamsen as a director
02 Dec 2009 TM01 Termination of appointment of Einar Hagen as a director
13 Oct 2009 CH01 Director's details changed for Mr John James Cunningham on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Einar Hagen on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr William Francis Gilderoy Glossop on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Andrew Cunningham on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Bruno Boguhn on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr William Francis Gilderoy Glossop on 12 October 2009
21 Jul 2009 288a Director appointed bruno boguhn
26 Jun 2009 363a Return made up to 24/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / john cunningham / 01/01/2000
25 Jun 2009 288c Director's change of particulars / ian cunningham / 01/01/2006
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008