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Tennant Metallurgical Group LTD

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Reports

Extended Company Report with Annual Accounts TENNANT METALLURGICAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00646646
Record last updated Thursday, March 28, 2024 9:47:04 AM UTC
Postal Code S41 8NG
Sector group, limit, metal, metallurgical, ore

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Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2024 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Mar 8, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2013 Resignation of 2 people: one Trader and one Director (a man) Resignation of 2 people: one Trader and one Director (a man)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Jan 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 23, 2011 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Nov 23, 2011 Appointment of a man as Director and Trader Appointment of a man as Director and Trader
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jul 16, 2010 Annual return 6466... Annual return 6466...
Registry Jan 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 6466... Notice of change of directors or secretaries or in their particulars 6466...
Registry Jun 24, 2009 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of one Director Ceo and one Director (a man) Resignation of one Director Ceo and one Director (a man)
Registry Jun 27, 2008 Annual return Annual return
Registry May 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Register of members Register of members
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of one Director (a man) and one President Ceo Resignation of one Director (a man) and one President Ceo
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2005 Annual return Annual return
Registry Apr 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 18, 2005 Resignation of one Ferro Alloys and one Director (a man) Resignation of one Ferro Alloys and one Director (a man)
Registry Dec 20, 2004 Change of name certificate Change of name certificate
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a man as Director and Ferro Alloys Appointment of a man as Director and Ferro Alloys
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a director 6466... Appointment of a director 6466...
Registry Aug 11, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2004 Resignation of one Director/Accountant and one Director (a man) Resignation of one Director/Accountant and one Director (a man)
Registry Jul 14, 2004 Annual return Annual return
Registry Oct 24, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of one Ferro Alloys and one Director (a man) Resignation of one Ferro Alloys and one Director (a man)
Registry Sep 1, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 10, 2003 Annual return Annual return
Registry Jul 6, 2002 Annual return 6466... Annual return 6466...
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Appointment of a man as Director and Ferro Alloys Appointment of a man as Director and Ferro Alloys
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Annual return Annual return
Registry May 30, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Jan 26, 2000 Resignation of one Svp And Efo and one Director (a man) Resignation of one Svp And Efo and one Director (a man)
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 7, 2000 Resignation of a woman Resignation of a woman
Registry Jan 4, 2000 Appointment of a director Appointment of a director

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