- Company Overview for TENSABARRIER LIMITED (03963985)
- Filing history for TENSABARRIER LIMITED (03963985)
- People for TENSABARRIER LIMITED (03963985)
- Charges for TENSABARRIER LIMITED (03963985)
- More for TENSABARRIER LIMITED (03963985)
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) |
---|---|---|---|
13 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
|
|
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2015 | AD01 | Registered office address changed from Unit 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6TS to Unit 7 Danbury Court Linford Wood Milton Keynes MK14 6TS on 11 August 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Ben Major Gale as a director on 22 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Alan Robert Mcpherson as a director on 22 June 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Adrian James Day as a director on 7 April 2015 | |
16 Apr 2015 | TM02 | Termination of appointment of Adrian James Day as a secretary on 7 April 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
19 Mar 2015 | AP01 | Appointment of Mr Ben Major Gale as a director on 2 February 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Alan Robert Mcpherson as a director on 30 January 2015 | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
10 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
10 Apr 2014 | AD02 | Register inspection address has been changed | |
18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
14 Mar 2012 | AP01 | Appointment of Mr Adrian James Day as a director | |
22 Feb 2012 | TM02 | Termination of appointment of Alan Mcpherson as a secretary | |
22 Feb 2012 | AP03 | Appointment of Adrian James Day as a secretary | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |