TENSAR TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-08-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 07/11/247 November 2024 | Appointment of Mr Mark Alexander Sherlock as a director on 2024-06-23 |
| 05/08/245 August 2024 | Full accounts made up to 2023-08-31 |
| 02/07/242 July 2024 | Appointment of Mr Christopher Paul Buchanan as a director on 2024-06-24 |
| 01/07/241 July 2024 | Appointment of Mr Michael Allen Doucet as a director on 2024-06-24 |
| 01/07/241 July 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
| 01/07/241 July 2024 | Termination of appointment of Ty Lansing Garrison as a director on 2024-06-23 |
| 14/05/2414 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Termination of appointment of Luc Jozef Mechelaere as a director on 2023-11-07 |
| 15/09/2315 September 2023 | Appointment of Mr Scott Allen Edgecombe as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Michael David Lawrence as a director on 2023-09-01 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970010 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970016 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970018 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970015 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970011 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970012 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970009 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970008 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970014 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970019 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970013 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 053931970017 in full |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Appointment of Mr Robert Franklin Briggs as a director on 2021-09-28 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053931970007 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR LUC JOZEF MECHELAERE |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | SECOND FILING FOR FORM TM01 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 09/05/159 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM |
| 23/03/1523 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1214 May 2012 | VARIOUS STATEMENTS ABOUT DOCUMENTS 23/04/2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TENSAR MANUFACTURING LTD SETT END ROAD SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PU UK |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/02/1229 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/02/1229 February 2012 | SAIL ADDRESS CREATED |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 24/03/1124 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JAS |
| 26/04/1026 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ADRIAAN JAS / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | S519 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SETT END ROAD SHADSWORTH BUSINESS PARK SHADSWORTH BLACKBURN LANCASHIRE BB1 2PU |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 23/05/2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED BROOMCO (3730) LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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