Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENNANT METALLURGICAL HOLDINGS LTD

Company number 05744577

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share option agreement 24/09/2014
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 736,125
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
02 Jan 2014 CERTNM Company name changed QM3 LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-11-29
10 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-29
10 Dec 2013 CONNOT Change of name notice
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AP01 Appointment of Joanna Louise Cunningham as a director
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 125
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Michael Richard Cunningham as a director
20 Dec 2010 AP01 Appointment of Mrs Jill Anne Snelling as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr John James Cunningham on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Ian Andrew Cunningham on 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Mr William Francis Gilderoy Glossop on 31 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 15/03/09; full list of members; amend