THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-08-31

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05/08/245 August 2024 Termination of appointment of David Gerard Hickey as a director on 2024-06-23

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-08-31

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28/09/2328 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-08-31

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25/09/2325 September 2023 Appointment of Mr Christopher Paul Buchanan as a director on 2023-09-01

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22/09/2322 September 2023 Termination of appointment of Michael David Lawrence as a director on 2023-09-01

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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01/11/221 November 2022 Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31

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01/11/221 November 2022 Appointment of Mr David Gerard Hickey as a director on 2022-10-21

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with no updates

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-12-31

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM

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13/05/1413 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX

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17/02/1217 February 2012 DIRECTOR APPOINTED MR DAVID JAMES MORRIS

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18/01/1218 January 2012 DIRECTOR APPOINTED DONALD BRUCE MELTZER

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE

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03/12/103 December 2010 31/12/09 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/09/0911 September 2009 31/12/08 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 31/12/07 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 31/12/06 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 10/10/2007

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 LOCATION OF DEBENTURE REGISTER

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05/07/065 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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02/08/052 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ

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19/06/0019 June 2000 RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 COMPANY NAME CHANGED BROOMCO (1540) LIMITED CERTIFICATE ISSUED ON 15/05/98

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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