TUNGSTEN AUTOMATION UK LIMITED

03006365
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2024 accounts Annual Accounts 30 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 accounts Annual Accounts 31 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Registration of a charge 44 Buy now
27 Jul 2022 mortgage Registration of a charge 45 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 accounts Annual Accounts 31 Buy now
12 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 34 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 33 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2017 mortgage Registration of a charge 91 Buy now
18 Jul 2017 resolution Resolution 5 Buy now
18 Jul 2017 resolution Resolution 34 Buy now
17 Jul 2017 mortgage Registration of a charge 61 Buy now
22 Jun 2017 officers Appointment of secretary (Mr. Cort Steven Townsend) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert James Patton) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Robert James Patton) 1 Buy now
31 Dec 2016 accounts Annual Accounts 24 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2016 officers Appointment of director (Mr. Martin Gustav Oberholzer) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr. Cort Steven Townsend) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (James Arnold) 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Aug 2015 officers Appointment of director (Mr. Robert James Patton) 2 Buy now
07 Aug 2015 officers Termination of appointment of director (Bradford Weller) 1 Buy now
07 Aug 2015 officers Appointment of secretary (Mr. Robert James Patton) 2 Buy now
07 Aug 2015 officers Termination of appointment of secretary (Bradford Weller) 1 Buy now
03 Jan 2015 accounts Annual Accounts 21 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
28 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 21 Buy now
15 Jan 2013 accounts Annual Accounts 21 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 20 Buy now
10 May 2012 officers Termination of appointment of director (David Howse) 1 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Termination of appointment of director (Samantha Kirby) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Bradford Weller) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Samantha Kirby) 1 Buy now
25 Aug 2011 incorporation Memorandum Articles 8 Buy now
25 Aug 2011 resolution Resolution 4 Buy now
16 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2011 accounts Annual Accounts 20 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
02 Mar 2011 officers Change of particulars for director (Christian Jorg Franz Hefner) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Bradford Weller) 2 Buy now
25 Feb 2011 officers Appointment of director (Director James Arnold) 2 Buy now
24 Feb 2011 officers Appointment of director (Director David Howse) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Stefan Gaiser) 1 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
12 Feb 2010 officers Change of particulars for director (Bradford Weller) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Samantha Louise Kirby) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Stefan Markus Gaiser) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Christian Jorg Franz Hefner) 2 Buy now
06 May 2009 accounts Annual Accounts 17 Buy now
19 Jan 2009 officers Director appointed christian jorg franz hefner 1 Buy now
24 Dec 2008 annual-return Return made up to 23/12/08; full list of members 4 Buy now
26 Nov 2008 officers Appointment terminated director hans christen 2 Buy now
02 Jun 2008 officers Director and secretary appointed samantha louise kirby 3 Buy now
02 Jun 2008 officers Appointment terminated director and secretary kevin fry 1 Buy now
06 May 2008 officers Director appointed bradford weller 2 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
24 Apr 2008 auditors Auditors Resignation Company 1 Buy now
14 Apr 2008 officers Director appointed kevin fry 3 Buy now
14 Apr 2008 officers Director appointed hans peter christien 3 Buy now
14 Apr 2008 officers Director appointed stefan markus gaiser 3 Buy now
14 Apr 2008 officers Appointment terminated director michael brooksbank 1 Buy now
10 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2008 accounts Annual Accounts 15 Buy now
15 Nov 2007 annual-return Return made up to 07/11/07; no change of members 6 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 6 beechwood chineham business park chineham basingstoke hampshire RG24 8WA 1 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
17 Nov 2006 annual-return Return made up to 07/11/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 15 Buy now
03 Feb 2006 officers Secretary's particulars changed 1 Buy now