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TENNANT METALLURGICAL HOLDINGS LTD

Company number 05744577

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	SH19	Statement of capital on 24 January 2025 GBP 127.0000	View PDF Statement of capital on 24 January 2025 GBP 127.0000 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	CAP-SS	Solvency Statement dated 16/01/25	View PDF Solvency Statement dated 16/01/25 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 16/01/2025	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 16/01/2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Mar 2024	AP03	Appointment of Mr Liam Britton as a secretary on 20 March 2024	View PDF Appointment of Mr Liam Britton as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024	View PDF Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	PSC05	Change of details for Tennant Metallurgical Group Holdings Limited as a person with significant control on 18 September 2018	View PDF Change of details for Tennant Metallurgical Group Holdings Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	CH01	Director's details changed for Mr Michael Richard Cunningham on 12 December 2018	View PDF Director's details changed for Mr Michael Richard Cunningham on 12 December 2018 - link opens in a new window - 2 pages (2 pages)

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TENNANT METALLURGICAL HOLDINGS LTD

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