THE TENSAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-08-31 |
| 02/07/242 July 2024 | Appointment of Mr Michael Allen Doucet as a director on 2024-06-24 |
| 02/07/242 July 2024 | Appointment of Mr Christopher Paul Buchanan 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 |
| 01/07/241 July 2024 | Appointment of Mr Mark Alexander Sherlock as a director on 2024-06-24 |
| 14/05/2414 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 10/12/2110 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 24/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029142710009 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, 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 |
| 21/04/1621 April 2016 | Annual return made up to 24 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 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 09/05/159 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 20/04/1520 April 2015 | Annual return made up to 24 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 |
| 30/08/1430 August 2014 | CONSOLIDATION 23/07/14 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX |
| 14/08/1414 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1411 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 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 5 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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: 7 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX |
| 23/04/1223 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEVODA |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 16/09/1116 September 2011 | 24/03/08 FULL LIST AMEND |
| 26/08/1126 August 2011 | 24/03/07 FULL LIST AMEND |
| 26/08/1126 August 2011 | 24/03/09 NO CHANGES AMEND |
| 26/07/1126 July 2011 | SECOND FILING WITH MUD 24/03/10 FOR FORM AR01 |
| 26/07/1126 July 2011 | Annual return made up to 24 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, DIRECTOR DAVID JOHNSTONE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 12/01/1112 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JAS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VEVODA / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNALLY / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ADRIAAN JAS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 31/12/2009 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | S519 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: KELLY STREET MILL HILL BLACKBURN LANCASHIRE BB2 4PJ |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TRANS/AMEND STAT BOOKS 11/05/06 |
| 30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0630 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/03/05; CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS |
| 14/07/0314 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED TENSAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9927 October 1999 | ADOPT MEM AND ARTS 19/10/99 |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 12/08/9812 August 1998 | ALTER MEM AND ARTS 15/07/98 |
| 04/08/984 August 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 20/07/9720 July 1997 | £ IC 156679/156610 30/05/97 £ SR [email protected]=68 |
| 14/07/9714 July 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9714 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED BROOMCO (800) LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | MISC 27/05/94 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | SUBDIVIDED 27/05/94 |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | S-DIV 10/06/94 |
| 17/06/9417 June 1994 | £ NC 1000/162629 27/05/94 |
| 14/06/9414 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 18 ALBERT SQUARE MANCHESTER M2 5PE |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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