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TENSAR TECHNOLOGIES LIMITED

Company number 05393197

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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)
11 Feb 2021 MR04 Satisfaction of charge 053931970007 in full
11 Jan 2021 AA Full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 MR01 Registration of charge 053931970007, created on 10 August 2017
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Feb 2016 AP01 Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
10 Feb 2016 TM01 Termination of appointment of David James Morris as a director on 30 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Donald Bruce Meltzer
11 May 2015 AP01 Appointment of Mr Michael David Lawrence as a director on 17 April 2015
09 May 2015 TM01 Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/05/2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015 AD02 Register inspection address has been changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX
25 Nov 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association