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TENNANT IP LIMITED

Company number 06921137

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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)
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 TM02 Termination of appointment of F&R Management Limited as a secretary
23 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
18 Jul 2012 CH04 Secretary's details changed for Fuller Management Limited on 2 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
23 Jun 2011 AP01 Appointment of Mrs Helen Elizabeth Tennant as a director
23 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Aug 2010 AD01 Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP on 25 August 2010
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from 4/5 Bridge Street Bath BA2 4AS on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mr William Robert Tennant on 28 May 2010
10 Jun 2010 CH04 Secretary's details changed for Fuller Management Limited on 28 May 2010
08 Dec 2009 CH04 Secretary's details changed for Chf Management Limited on 7 December 2009
05 Dec 2009 CERTNM Company name changed newport trade marks LIMITED\certificate issued on 05/12/09
  • CONNOT ‐
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
02 Jun 2009 NEWINC Incorporation