BRITISH TUNGSTEN LIMITED

Company number 00506142

Date	Type	Description	View / Download
25 Mar 2015	AP01	Appointment of Mr Christian Philippe Hempel as a director on 25 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of James Alexander Roper as a director on 11 March 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Tracy Morton as a secretary on 2 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 150	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 150	(5 pages)
25 Oct 2013	AD01	Registered office address changed from , 10 Roehampton Gate, London, SW15 5JS on 25 October 2013	(1 page)
24 Oct 2013	AP03	Appointment of Mr Tracy Morton as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Richard Pearson as a secretary	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr James Alexander Roper on 5 January 2010	(2 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
28 Dec 2007	190	Location of debenture register	(1 page)
28 Dec 2007	353	Location of register of members	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 2 c/o baker tilly, 2 whitehall, quay, leeds, west yorkshire, LS1 4HG	(1 page)

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