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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 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2011 TM01 Termination of appointment of Hendrik Jas as a director
26 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Hendrik Adriaan Jas on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 MISC S519
13 May 2009 287 Registered office changed on 13/05/2009 from cunningham court shadsworth business park blackburn lancashire BB1 2QX
24 Mar 2009 AA Full accounts made up to 31 December 2007
20 Mar 2009 363a Return made up to 15/03/09; full list of members
20 Mar 2009 190 Location of debenture register
20 Mar 2009 353 Location of register of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from sett end road shadsworth business park shadsworth blackburn lancashire BB1 2PU
07 Apr 2008 AA Full accounts made up to 31 December 2006
04 Apr 2008 363a Return made up to 15/03/08; full list of members
04 Apr 2008 288c Director's change of particulars / john kiely / 23/05/2007
27 Dec 2007 AA Full accounts made up to 31 March 2006
10 Apr 2007 363a Return made up to 15/03/07; full list of members
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed