TENNANT METALS UK LIMITED

Company number 06671832

Date	Type	Description	View / Download
19 Aug 2010	AD01	Registered office address changed from 137 Brent Street Hendon London NW4 4DJ on 19 August 2010	(1 page)
13 Apr 2010	AP03	Appointment of Cathelijne Los as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Jeroen Van Den Heuvel as a secretary	(2 pages)
29 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
22 Sep 2009	288a	Secretary appointed jeroen van den heuvel	(2 pages)
22 Sep 2009	288b	Appointment terminated secretary michael hooper	(1 page)
24 Aug 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
24 Jul 2009	288b	Appointment terminated director oliver polcher	(1 page)
10 Feb 2009	288a	Director appointed klaas daniel de vries	(2 pages)
15 Sep 2008	123	Nc inc already adjusted 13/08/08	(1 page)
15 Sep 2008	288a	Director appointed oliver polcher	(3 pages)
15 Sep 2008	288a	Secretary appointed michael leslie hooper	(2 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
15 Sep 2008	88(2)	Ad 13/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2008	288b	Appointment terminated secretary cetc (nominees) LIMITED	(1 page)
10 Sep 2008	288b	Appointment terminated director city executor & trustee company LIMITED	(1 page)
13 Aug 2008	NEWINC	Incorporation	(12 pages)

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