TENSATOR GROUP LIMITED

Company number 04345013

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Mr Alan Robert Mcpherson as a director on 22 June 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Adrian Day as a secretary on 7 April 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 17/04/2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Adrian Day as a secretary	(1 page)
16 Apr 2015	TM01	Termination of appointment of Adrian James Day as a director on 7 April 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Ben Major Gale as a director on 2 February 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Alan Robert Mcpherson as a director on 30 January 2015	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
08 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 47,801	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 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)
10 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 47,801	(6 pages)
30 Oct 2013	MISC	Aud res sect 519	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 47,801	(5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Mar 2012	AP01	Appointment of Mr Adrian James Day as a director	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Alan Mcpherson as a secretary	(1 page)
22 Feb 2012	AP03	Appointment of Adrian Day as a secretary	(1 page)