TENSATOR HOLDINGS LTD

Company number 06643659

Date	Type	Description	View / Download
10 Apr 2014	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	MISC	Aud res sect 519	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 4	(5 pages)
03 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 May 2012	AP01	Appointment of Director Alan Robert Mcpherson as a director	(2 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Mar 2012	AP01	Appointment of Mr Adrian James Day as a director	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Alan Mcpherson as a secretary	(1 page)
22 Feb 2012	AP03	Appointment of Adrian James Day as a secretary	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 3	(5 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
12 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Dec 2009	AP01	Appointment of Karsten Langer as a director	(3 pages)
21 Dec 2009	TM01	Termination of appointment of Eric Van Den Eynden as a director	(2 pages)