TENSAR ENVIRONMENTAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Amended accounts for a dormant company made up to 2024-08-31 |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 05/08/245 August 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 22/09/2322 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 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 01/11/221 November 2022 | Appointment of Mr David Gerard Hickey as a director on 2022-10-21 |
| 01/11/221 November 2022 | Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 09/05/159 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 02/03/152 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM |
| 04/03/144 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM TENSAR INTERNATIONAL LIMITED CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/02/1216 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 |
| 05/09/115 September 2011 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 |
| 05/09/115 September 2011 | SECOND FILING WITH MUD 12/02/10 FOR FORM AR01 |
| 26/08/1126 August 2011 | 12/02/09 CHANGES AMEND |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH KIELY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EGAN |
| 10/03/1010 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EGAN / 01/01/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYNN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: TENSAR INT LIMITED, CUNNINGHAM ST, SHADSWORTH IND EST BLACKBURN LANCASHIRE BB1 2QX |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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