TENNANT METALLURGICAL HOLDINGS LTD

05744577
C/O TENNANT METALLURGICAL GROUP LTD,DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG

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Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 20 Buy now
27 Mar 2024 officers Appointment of secretary (Mr Liam Britton) 2 Buy now
27 Mar 2024 officers Termination of appointment of secretary (William Francis Gilderoy Glossop) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 20 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2021 incorporation Memorandum Articles 10 Buy now
14 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 17 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 17 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Michael Richard Cunningham) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 accounts Annual Accounts 39 Buy now
21 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2017 resolution Resolution 2 Buy now
19 Jul 2017 resolution Resolution 21 Buy now
18 Jul 2017 capital Notice of cancellation of shares 4 Buy now
18 Jul 2017 capital Return of purchase of own shares 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
24 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2016 insolvency Solvency Statement dated 18/08/16 3 Buy now
24 Oct 2016 resolution Resolution 6 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 accounts Annual Accounts 27 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 27 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 officers Termination of appointment of director (Joanna Louise Cunningham) 1 Buy now
24 Mar 2015 officers Termination of appointment of director (Joanna Louise Cunningham) 1 Buy now
23 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 Oct 2014 resolution Resolution 6 Buy now
23 Oct 2014 resolution Resolution 25 Buy now
18 Sep 2014 accounts Annual Accounts 27 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 resolution Resolution 3 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2013 resolution Resolution 1 Buy now
10 Dec 2013 change-of-name Change Of Name Notice 1 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
07 May 2013 officers Appointment of director (Joanna Louise Cunningham) 2 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 capital Return of Allotment of shares 4 Buy now
05 Sep 2011 accounts Annual Accounts 6 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 officers Appointment of director (Mr Michael Richard Cunningham) 2 Buy now
20 Dec 2010 officers Appointment of director (Mrs Jill Anne Snelling) 2 Buy now
10 Sep 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
31 Dec 2009 officers Change of particulars for director (Mr John James Cunningham) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Ian Andrew Cunningham) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (Mr William Francis Gilderoy Glossop) 1 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 15/03/09; full list of members; amend 5 Buy now
23 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 7 Buy now
25 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
15 Mar 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW 1 Buy now
23 Aug 2006 incorporation Memorandum Articles 11 Buy now
21 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
16 May 2006 capital Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
15 Mar 2006 incorporation Incorporation Company 16 Buy now