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
20 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
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