TENSAR ENVIRONMENTAL SYSTEMS LIMITED

Company number 06500714

Date	Type	Description	View / Download
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2011	(4 pages)
28 Jan 2011	AP01	Appointment of Mr John Joseph Kiely as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of David Johnstone as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of David Johnstone as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Philip Egan as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2011	(6 pages)
10 Mar 2010	CH01	Director's details changed for Philip Egan on 1 January 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Jonathan Wynn as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Jun 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
20 Mar 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
20 Mar 2009	190	Location of debenture register	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, tensar int LIMITED, cunningham, st, shadsworth ind est, blackburn, lancashire, BB1 2QX	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2008	NEWINC	Incorporation	(16 pages)