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A J TENSILE FABRICATIONS LTD

Company number 04002115

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 135,100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2013 AD01 Registered office address changed from 16a Norman Way Severn Bridge Industustrial Estate Portskewett Newport Gwent NP26 5PT on 14 January 2013
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 135,100
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Paul Driscoll as a director
01 Mar 2012 AP01 Appointment of Mr Richard Christopher Arthur Cherry as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Jacqueline Gallimore as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Andrew Mark Jerrum on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Jacqueline Diane Gallimore on 20 May 2010
07 Jul 2009 363a Return made up to 25/05/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 288b Appointment terminated director lester munday
03 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed