TENSATOR GROUP LIMITED

Company number 04345013

Date	Type	Description	View / Download
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
22 Mar 2019	AP01	Appointment of Mr Stephen Rushworth Smith as a director on 19 March 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Andrew Hetzel as a director on 1 January 2019	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
09 Aug 2017	AP01	Appointment of Andrew Hetzel as a director on 9 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Colin James Kunz as a director on 7 July 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 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 47,801	(4 pages)
14 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 47,801	(4 pages)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2015	AD01	Registered office address changed from Danbury Court Linford Wood Milton Keynes 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	TM01	Termination of appointment of Karsten Langer as a director on 22 June 2015	(1 page)