TUNGSTEN AUTOMATION ENGLAND LIMITED

03958038
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2024 accounts Annual Accounts 36 Buy now
04 Apr 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
10 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2023 accounts Annual Accounts 38 Buy now
29 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
09 Jan 2023 capital Return of Allotment of shares 4 Buy now
06 Jan 2023 resolution Resolution 3 Buy now
30 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2022 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2022 insolvency Solvency Statement dated 22/12/22 1 Buy now
23 Dec 2022 resolution Resolution 3 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Patrick Thomas Clark) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Patrick Thomas Clark) 1 Buy now
20 Jun 2022 officers Appointment of secretary (Mr Cort Steven Townsend) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Martin Gustav Oberholzer) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Christian Jörg Franz Hefner) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Cort Steven Townsend) 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 38 Buy now
14 Aug 2021 accounts Annual Accounts 38 Buy now
10 Jun 2021 officers Termination of appointment of director (Andrew John Lemonofides) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Christiaan Thomas Allen) 1 Buy now
21 May 2020 officers Appointment of director (Mr Christiaan Thomas Allen) 2 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Andrew John Lemonofides) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (David Michael Williams) 1 Buy now
12 Nov 2019 accounts Annual Accounts 37 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Change of particulars for director (Mr David Michael Williams) 2 Buy now
05 Nov 2018 mortgage Registration of a charge 24 Buy now
26 Oct 2018 accounts Annual Accounts 32 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 accounts Annual Accounts 31 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Annual Accounts 28 Buy now
20 May 2016 officers Appointment of director (Mr Patrick Thomas Clark) 2 Buy now
05 May 2016 officers Termination of appointment of director (Lincoln Peter Munro Jopp) 1 Buy now
27 Apr 2016 annual-return Annual Return 12 Buy now
01 Apr 2016 officers Termination of appointment of director (Edmund George Imjin Fosbroke Truell) 1 Buy now
26 Oct 2015 accounts Annual Accounts 23 Buy now
27 Apr 2015 annual-return Annual Return 14 Buy now
24 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2015 officers Appointment of director (Mr David Michael Williams) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Jeffrey Philip Belkin) 1 Buy now
06 Feb 2015 accounts Annual Accounts 24 Buy now
13 Jan 2015 officers Termination of appointment of director (Alec Charles Holmes) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Stefan John Foryszewski) 1 Buy now
19 Aug 2014 capital Notice of name or other designation of class of shares 4 Buy now
21 May 2014 officers Appointment of director (Lincoln Peter Munro Jopp) 2 Buy now
21 May 2014 officers Appointment of secretary (Patrick Thomas Clark) 2 Buy now
21 May 2014 officers Termination of appointment of director (Luke Mckeever) 1 Buy now
21 May 2014 officers Termination of appointment of secretary (Robin Wooldridge) 1 Buy now
21 May 2014 officers Termination of appointment of director (Robin Wooldridge) 1 Buy now
09 May 2014 resolution Resolution 24 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2014 annual-return Annual Return 55 Buy now
15 Apr 2014 capital Return of Allotment of shares 8 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Luke William Mckeever) 2 Buy now
24 Jan 2014 accounts Annual Accounts 38 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2013 officers Appointment of director (Edmund George Imjin Fosbroke Truell) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Henry Sallitt) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Nicholas Habgood) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Deepak Malik) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Paul Hewitt) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Joan Beck) 1 Buy now
22 Oct 2013 officers Appointment of director (Jeffrey Philip Belkin) 2 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2013 annual-return Annual Return 34 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Paul William Hewitt) 2 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
27 Feb 2013 resolution Resolution 29 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
31 Jan 2013 accounts Annual Accounts 34 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
31 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
17 May 2012 capital Return of Allotment of shares 8 Buy now
09 May 2012 officers Appointment of director (Paul William Hewitt) 3 Buy now
25 Apr 2012 annual-return Annual Return 32 Buy now
19 Aug 2011 accounts Annual Accounts 30 Buy now