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Tennants Consolidated LTD

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Reports

Extended Company Report with Annual Accounts TENNANTS CONSOLIDATED 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 Jun 9, 2015)
  • 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 00250915
Record last updated Friday, January 12, 2024 10:44:56 AM UTC
Postal Code W1G 9HZ

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Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 2509... Resignation of one Director (a man) 2509...
Registry Sep 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 24, 2017 Annual accounts Annual accounts
Registry Jul 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Jul 30, 2015 Annual return Annual return
Financials Jun 9, 2015 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for director 2593292... Change of particulars for director 2593292...
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for director 2593292... Change of particulars for director 2593292...
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for director 2593292... Change of particulars for director 2593292...
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for director 2593292... Change of particulars for director 2593292...
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 24, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars 7985585... Notice of change of directors or secretaries or in their particulars 7985585...
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 28, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Resignation of a person Resignation of a person
Registry Nov 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2007 Auditor's letter of resignation 1831822... Auditor's letter of resignation 1831822...
Registry Aug 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Resignation of a person Resignation of a person
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2005 Appointment of a person Appointment of a person
Registry Sep 22, 2005 Appointment of a person 1845314... Appointment of a person 1845314...
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2005 Resignation of a person Resignation of a person
Registry Aug 3, 2005 Annual return Annual return
Registry Aug 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Appointment of a person Appointment of a person
Registry Aug 10, 2004 Resignation of a person Resignation of a person
Registry Jul 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2004 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Financials Jul 29, 2003 Annual accounts 1787922... Annual accounts 1787922...
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 22, 2003 Resignation of a person Resignation of a person
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of a person Resignation of a person
Registry Jul 10, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Annual return Annual return

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