TENSAR MANUFACTURING LIMITED

Company number 05322290

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
22 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
15 Jan 2013	AD02	Register inspection address has been changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom	(1 page)
14 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Various statements about documents 23/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
17 Feb 2012	AP01	Appointment of Mr David James Morris as a director on 13 February 2012	(2 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
23 Jan 2012	AD01	Registered office address changed from Sett End Road Shadsworth Business Park Shadsworth Blackburn Lancashire BB1 2PU on 23 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Donald Bruce Meltzer as a director on 30 December 2011	(3 pages)
18 Jan 2012	TM01	Termination of appointment of John Joseph Kiely as a director on 30 December 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	(19 pages)