Companies House does not verify the accuracy of the information filed

Advanced company search

RE TENSATOR HOLDINGS LIMITED

Company number 06646591

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 11,604.35	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 11,604.35 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
23 Feb 2012	AP03	Appointment of Adrian James Day as a secretary	View PDF Appointment of Adrian James Day as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM02	Termination of appointment of Adrian Day as a secretary	View PDF Termination of appointment of Adrian Day as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Fabio Pesiri as a director	View PDF Appointment of Fabio Pesiri as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Rui Miguel De Freitas E Lamengo Ferreira as a director	View PDF Appointment of Rui Miguel De Freitas E Lamengo Ferreira as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM02	Termination of appointment of Alan Mcpherson as a secretary	View PDF Termination of appointment of Alan Mcpherson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP03	Appointment of Adrian James Day as a secretary	View PDF Appointment of Adrian James Day as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Mr Alan Robert Mcpherson as a director	View PDF Appointment of Mr Alan Robert Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 02/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 02/09/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 9,500.01	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 9,500.01 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
08 Sep 2010	AP01	Appointment of Mr Edward Binder as a director	View PDF Appointment of Mr Edward Binder as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
22 Dec 2009	AP01	Appointment of Karsten Langer as a director	View PDF Appointment of Karsten Langer as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	TM01	Termination of appointment of Eric Van Den Eynden as a director	View PDF Termination of appointment of Eric Van Den Eynden as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?