Companies House does not verify the accuracy of the information filed

TENSATOR LIMITED

Company number 04046724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
14 Mar 2012	AP01	Appointment of Mr Adrian James Day as a director	View PDF Appointment of Mr Adrian James Day as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM02	Termination of appointment of Alan Mcpherson as a secretary	View PDF Termination of appointment of Alan Mcpherson as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Adrian James Day as a secretary	View PDF Appointment of Adrian James Day as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
12 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
21 Dec 2009	TM01	Termination of appointment of Eric Van Den Eijnden as a director	View PDF Termination of appointment of Eric Van Den Eijnden as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	363s	Return made up to 27/07/08; no change of members	View PDF Return made up to 27/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288a	Director appointed eric henricus laurens antonius van den eijnden	View PDF Director appointed eric henricus laurens antonius van den eijnden - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed alan mcpherson	View PDF Director appointed alan mcpherson - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288b	Appointment terminated director jeremy williman	View PDF Appointment terminated director jeremy williman - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 15 pages (15 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TENSATOR LIMITED

Filter by category