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THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Company number 03556807

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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)
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Feb 2016 AP01 Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
10 Feb 2016 TM01 Termination of appointment of David James Morris as a director on 30 November 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
11 May 2015 AP01 Appointment of Mr Michael David Lawrence as a director on 17 April 2015
11 May 2015 TM01 Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014 AD01 Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom on 13 May 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Tensar International Cunningham Court Shadsworth Business Park, Blackburn, Lancashire BB1 2QX on 29 May 2012
17 Feb 2012 AP01 Appointment of Mr David James Morris as a director
18 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
18 Jan 2012 TM01 Termination of appointment of John Kiely as a director
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of David Johnstone as a director
28 Jan 2011 TM02 Termination of appointment of David Johnstone as a secretary
03 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders