TENSAR INVESTMENTS LIMITED

00914801
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QX

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Termination of appointment of director (David Gerard Hickey) 1 Buy now
18 Apr 2024 accounts Annual Accounts 7 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 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
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 6 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
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 6 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Michael David Lawrence) 2 Buy now
06 Oct 2020 accounts Annual Accounts 7 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 7 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 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 7 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 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 7 Buy now
21 Aug 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
21 Aug 2014 annual-return Annual Return 3 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 capital Notice of redenomination 4 Buy now
15 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2014 resolution Resolution 36 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
28 Aug 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 Joseph Kiely) 2 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Aug 2011 annual-return Annual Return 4 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 7 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
11 Sep 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 6 Buy now
06 Oct 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
27 Dec 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
27 Dec 2007 officers Director's particulars changed 1 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: tensar international LTD lions drive shadsworth ind estate, blackburn lancashire BB1 2QX 1 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
29 Sep 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
29 Sep 2006 address Location of debenture register 1 Buy now
29 Sep 2006 address Location of register of members 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: kelly street mill hill blackburn BB2 4PJ 1 Buy now
25 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jul 2006 accounts Annual Accounts 6 Buy now
06 Jul 2006 resolution Resolution 1 Buy now
06 Jul 2006 resolution Resolution 14 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 extended from 30/09/06 to 31/12/06 1 Buy now
19 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2005 annual-return Return made up to 27/07/05; full list of members 3 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 27/07/04; no change of members 7 Buy now
30 Jun 2004 accounts Annual Accounts 6 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers New director appointed 2 Buy now
18 Nov 2003 annual-return Return made up to 27/07/03; no change of members 7 Buy now
15 Jul 2003 accounts Annual Accounts 6 Buy now
21 Oct 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
13 Jun 2002 accounts Annual Accounts 6 Buy now
09 Oct 2001 annual-return Return made up to 27/07/01; no change of members 6 Buy now
13 Mar 2001 accounts Annual Accounts 6 Buy now
27 Oct 2000 annual-return Return made up to 27/07/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 6 Buy now
13 Oct 1999 annual-return Return made up to 27/07/99; no change of members 4 Buy now
16 Jul 1999 accounts Annual Accounts 6 Buy now
07 Dec 1998 annual-return Return made up to 27/07/98; no change of members 4 Buy now
07 Dec 1998 officers Director's particulars changed 1 Buy now
07 Dec 1998 officers New secretary appointed 2 Buy now
04 Aug 1998 accounts Annual Accounts 12 Buy now
26 Feb 1998 officers Director resigned 1 Buy now
28 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
08 Aug 1997 annual-return Return made up to 27/07/97; full list of members 6 Buy now
25 Jul 1997 accounts Annual Accounts 11 Buy now