THE TENSAR GROUP TRUSTEE COMPANY LIMITED

03556807
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QX

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Documents
Date Category Description Pages
05 Aug 2024 officers Termination of appointment of director (David Gerard Hickey) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 accounts Annual Accounts 6 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Christopher Paul Buchanan) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Michael David Lawrence) 1 Buy now
23 May 2023 accounts Annual Accounts 6 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Michael David Lawrence) 2 Buy now
01 Nov 2022 officers Appointment of director (Mr David Gerard Hickey) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Thierry Georges Yves Emile Amat) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 6 Buy now
25 Sep 2021 accounts Annual Accounts 6 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Michael David Lawrence) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 6 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Thierry Georges Yves Emile Amat) 2 Buy now
09 Oct 2016 accounts Annual Accounts 6 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
11 Feb 2016 officers Appointment of director (Mr Thierry Georges Yves Emile Amat) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (David James Morris) 1 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 3 Buy now
11 May 2015 officers Appointment of director (Mr Michael David Lawrence) 2 Buy now
11 May 2015 officers Termination of appointment of director (Donald Bruce Meltzer) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
13 May 2014 annual-return Annual Return 3 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
29 May 2012 annual-return Annual Return 3 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 officers Appointment of director (Mr David James Morris) 2 Buy now
18 Jan 2012 officers Appointment of director (Donald Bruce Meltzer) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (John Kiely) 3 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
28 Jan 2011 officers Termination of appointment of director (David Johnstone) 1 Buy now
28 Jan 2011 officers Termination of appointment of secretary (David Johnstone) 1 Buy now
03 Dec 2010 accounts Annual Accounts 8 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
11 Sep 2009 accounts Annual Accounts 8 Buy now
26 Jun 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 8 Buy now
29 May 2008 accounts Annual Accounts 8 Buy now
02 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
02 May 2008 officers Director's change of particulars / john kiely / 10/10/2007 1 Buy now
27 Nov 2007 accounts Annual Accounts 8 Buy now
05 Jul 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
05 Jul 2007 address Location of debenture register 1 Buy now
05 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: netlon LTD kelly street blackburn lancashire BB2 4PJ 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
17 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
17 May 2006 resolution Resolution 8 Buy now
07 Feb 2006 accounts Annual Accounts 8 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
02 Aug 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
02 Jun 2004 annual-return Return made up to 01/05/04; full list of members 8 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers New director appointed 2 Buy now
18 Jun 2003 annual-return Return made up to 01/05/03; full list of members 8 Buy now
04 Apr 2003 accounts Annual Accounts 9 Buy now
22 May 2002 annual-return Return made up to 01/05/02; full list of members 8 Buy now
03 May 2002 accounts Annual Accounts 9 Buy now
14 Jun 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
18 May 2001 accounts Annual Accounts 10 Buy now
27 Jul 2000 accounts Annual Accounts 11 Buy now
23 Jun 2000 address Registered office changed on 23/06/00 from: netlon LTD kelly street blackburn lancashire BB2 4PJ 1 Buy now
19 Jun 2000 annual-return Return made up to 01/05/00; no change of members 7 Buy now
02 May 2000 officers New director appointed 2 Buy now
02 Nov 1999 officers New director appointed 3 Buy now
22 Sep 1999 annual-return Return made up to 01/05/99; full list of members 6 Buy now
21 Sep 1999 officers New director appointed 2 Buy now
21 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
15 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 1998 incorporation Incorporation Company 18 Buy now