TENSATOR HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 21/03/2521 March 2025 | Director's details changed for Mr Edward Anthony Michael Jolly on 2025-03-21 |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2023-03-29 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 25/10/2225 October 2022 | Court order |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 09/01/229 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 19/03/2019 March 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR EDWARD JOLLY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 47059 |
| 04/09/174 September 2017 | ADOPT ARTICLES 24/08/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR MICHAEL PHILIP BERRY |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUTHER |
| 31/03/1631 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | ADOPT ARTICLES 23/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD LUTHER |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MARIE LOUISE FIORAMONTI |
| 27/10/1527 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 40000 |
| 01/10/151 October 2015 | ADOPT ARTICLES 22/06/2015 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM DANBURY COURT LINFORD WOOD MILTON KEYNES MK14 6TS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN LANGER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN GALE |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ALAN ROBERT MCPHERSON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTIER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCPHERSON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BEN MAJOR GALE |
| 12/03/1512 March 2015 | ADOPT ARTICLES 29/01/2015 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 30/10/1330 October 2013 | AUD RES SECT 519 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 4 |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED DIRECTOR ALAN ROBERT MCPHERSON |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ADRIAN JAMES DAY |
| 22/02/1222 February 2012 | SECRETARY APPOINTED ADRIAN JAMES DAY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCPHERSON |
| 10/11/1110 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1110 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 3 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED KARSTEN LANGER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DEN EYNDEN |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED ALAN ROBERT MCPHERSON |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 15/08/0815 August 2008 | ADOPT ARTICLES 05/08/2008 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0831 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PETER PARMENTIER |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ERIC VAN DEN EYNDEN |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company