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TUNGSTEN AUTOMATION UK LIMITED

Company number 03006365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100,000
04 Dec 2013 AA Full accounts made up to 30 June 2013
15 Jan 2013 AA Full accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 30 June 2011
10 May 2012 TM01 Termination of appointment of David Howse as a director
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Samantha Kirby as a director
12 Jan 2012 AP03 Appointment of Bradford Weller as a secretary
12 Jan 2012 TM02 Termination of appointment of Samantha Kirby as a secretary
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175-177 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2011 AA Full accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Christian Jorg Franz Hefner on 2 March 2011
25 Feb 2011 CH01 Director's details changed for Bradford Weller on 31 October 2010
25 Feb 2011 AP01 Appointment of Director James Arnold as a director
24 Feb 2011 AP01 Appointment of Director David Howse as a director
23 Feb 2011 TM01 Termination of appointment of Stefan Gaiser as a director
02 Jul 2010 AA Full accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Bradford Weller on 23 December 2009
12 Feb 2010 CH01 Director's details changed for Samantha Louise Kirby on 23 December 2009