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TENMAT LIMITED

Company number 03342498

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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)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mrs Caroline Louise Jones as a director on 26 April 2019	View PDF Appointment of Mrs Caroline Louise Jones as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
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)
12 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 - 30 pages (30 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 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 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)
03 Jul 2017	CH01	Director's details changed for Mr Kapil Chopra on 3 July 2017	View PDF Director's details changed for Mr Kapil Chopra on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
26 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 - 29 pages (29 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)
10 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 - 27 pages (27 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 - 2 pages (2 pages)
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 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 Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM01	Termination of appointment of Fredrik Aitor Svedberg as a director on 20 October 2015	View PDF Termination of appointment of Fredrik Aitor Svedberg as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
17 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 - 30 pages (30 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 - 6 pages (6 pages)
25 Feb 2015	TM01	Termination of appointment of Christopher Edward Lawrence as a director on 25 February 2015	View PDF Termination of appointment of Christopher Edward Lawrence as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)

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TENMAT LIMITED

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