THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
05/08/245 August 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
28/09/2328 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
25/09/2325 September 2023 | Appointment of Mr Christopher Paul Buchanan as a director on 2023-09-01 |
22/09/2322 September 2023 | Termination of appointment of Michael David Lawrence as a director on 2023-09-01 |
23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
01/11/221 November 2022 | Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31 |
01/11/221 November 2022 | Appointment of Mr David Gerard Hickey as a director on 2022-10-21 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/05/1627 May 2016 | Annual return made up to 1 May 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 |
15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
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 |
13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX |
17/02/1217 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
18/01/1218 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
03/12/103 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
11/09/0911 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
26/06/0926 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
29/05/0829 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 10/10/2007 |
27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ |
05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
05/07/075 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
02/08/052 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
22/05/0222 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ |
19/06/0019 June 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/05/9815 May 1998 | COMPANY NAME CHANGED BROOMCO (1540) LIMITED CERTIFICATE ISSUED ON 15/05/98 |
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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