TENSAR INVESTMENTS LIMITED

Company number 00914801

Date	Type	Description	View / Download
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
11 Feb 2016	AP01	Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015	(2 pages)
10 Feb 2016	TM01	Termination of appointment of David James Morris as a director on 30 November 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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 93,041	(3 pages)
11 May 2015	AP01	Appointment of Mr Michael David Lawrence as a director on 17 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 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 93,041	(3 pages)
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 93,041	(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)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 23/07/2014 RES12 ‐ Resolution of varying share rights or name	(36 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)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AD01	Registered office address changed from Tensar International Cunningham Court Shadsworth Ind Estate, Blackburn Lancashire BB1 2QX on 28 August 2012	(1 page)
17 Feb 2012	AP01	Appointment of Mr David James Morris as a director on 13 February 2012	(2 pages)
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	(2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)