Companies House does not verify the accuracy of the information filed

TENMAT OVERSEAS LIMITED

Company number 03342311

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)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	MR04	Satisfaction of charge 033423110006 in full	View PDF Satisfaction of charge 033423110006 in full - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 2017	MR01	Registration of charge 033423110006, created on 5 September 2017	View PDF Registration of charge 033423110006, created on 5 September 2017 - link opens in a new window - 20 pages (20 pages)
04 Jul 2017	CH01	Director's details changed for Mr Gordon Macleman on 3 July 2017	View PDF Director's details changed for Mr Gordon Macleman on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AD01	Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015	View PDF Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Jun 2015	TM02	Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015	View PDF Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015	View PDF Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015	View PDF Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AP01	Appointment of Mr Gordon Macleman as a director on 26 January 2015	View PDF Appointment of Mr Gordon Macleman as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Andrew Hutchison as a director on 26 January 2015	View PDF Appointment of Mr Mark Andrew Hutchison as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TENMAT OVERSEAS LIMITED

Filter by category