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TENNANT METALLURGICAL HOLDINGS LTD

Company number 05744577

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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)
23 Aug 2017 PSC02 Notification of Tennant Metallurgical Group Holdings Limited as a person with significant control on 18 July 2017
22 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jul 2017 SH08 Change of share class name or designation
21 Jul 2017 SH02 Sub-division of shares on 10 July 2017
21 Jul 2017 SH10 Particulars of variation of rights attached to shares
21 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 10/07/2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 127
18 Jul 2017 SH03 Purchase of own shares.
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Oct 2016 SH20 Statement by Directors
24 Oct 2016 SH19 Statement of capital on 24 October 2016
  • GBP 736,127
24 Oct 2016 CAP-SS Solvency Statement dated 18/08/16
24 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/08/2016
30 Sep 2016 AD01 Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP on 30 September 2016
25 Aug 2016 AA Group of companies' accounts made up to 30 December 2015
05 May 2016 AD01 Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 736,127
28 Sep 2015 AA Group of companies' accounts made up to 30 December 2014
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 736,127
02 Apr 2015 TM01 Termination of appointment of Joanna Louise Cunningham as a director on 24 September 2014
24 Mar 2015 TM01 Termination of appointment of Joanna Louise Cunningham as a director on 24 September 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 736,127
23 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights