THE TENSAR GROUP LIMITED

Company number 02914271

Date	Type	Description	View / Download
30 Aug 2014	SH02	Consolidation of shares on 23 July 2014	(5 pages)
21 Aug 2014	AD01	Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 21 August 2014	(1 page)
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	(37 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
11 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(24 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 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 6	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(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: 7	(23 pages)
23 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)
23 Apr 2012	AD01	Registered office address changed from Tensar International Cunningham Court Shadsworth Business Park, Blackburn, Lancashire BB1 2QX on 23 April 2012	(1 page)
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Feb 2012	AP01	Appointment of Mr David James Morris as a director on 13 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	(2 pages)
16 Sep 2011	AR01	Annual return made up to 24 March 2008 with full list of shareholders	(8 pages)
26 Aug 2011	AR01	Annual return made up to 24 March 2009	(6 pages)