TENSATOR LIMITED

Company number 04046724

Date	Type	Description	View / Download
27 Oct 2016	AP01	Appointment of Mr Colin James Kunz as a director on 9 June 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 85,001	(4 pages)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 85,001	(4 pages)
10 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 10 August 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Ben Major Gale as a director on 22 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Alan Robert Mcpherson as a director on 22 June 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian James Day as a director on 7 April 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Adrian James Day as a secretary on 7 April 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Alan Robert Mcpherson as a director on 30 January 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Ben Major Gale as a director on 2 February 2015	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 85,001	(4 pages)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2014	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	MISC	Aud res sect 519	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 85,001	(5 pages)
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(12 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)