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TENSAR ENVIRONMENTAL SYSTEMS LIMITED

Company number 06500714

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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)
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • 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
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
02 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Mar 2014 AD01 Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom on 4 March 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
04 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AA Full accounts made up to 31 December 2010
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
29 Feb 2012 AD01 Registered office address changed from Tensar International Limited Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 29 February 2012
16 Feb 2012 AP01 Appointment of Mr David James Morris as a director
18 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
18 Jan 2012 TM01 Termination of appointment of John Kiely as a director
05 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2010
05 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2011
26 Aug 2011 AR01 Annual return made up to 12 February 2009. List of shareholders has changed
03 Mar 2011 AA Full accounts made up to 31 December 2009