THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Company number 03556807
- Company Overview for THE TENSAR GROUP TRUSTEE COMPANY LIMITED (03556807)
- Filing history for THE TENSAR GROUP TRUSTEE COMPANY LIMITED (03556807)
- People for THE TENSAR GROUP TRUSTEE COMPANY LIMITED (03556807)
- More for THE TENSAR GROUP TRUSTEE COMPANY LIMITED (03556807)
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) |
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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
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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
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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
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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 |