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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)
12 Feb 2010 CH01 Director's details changed for Stefan Markus Gaiser on 23 December 2009
12 Feb 2010 CH01 Director's details changed for Christian Jorg Franz Hefner on 23 December 2009
06 May 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 288a Director appointed christian jorg franz hefner
24 Dec 2008 363a Return made up to 23/12/08; full list of members
26 Nov 2008 288b Appointment terminated director hans christen
02 Jun 2008 288a Director and secretary appointed samantha louise kirby
02 Jun 2008 288b Appointment terminated director and secretary kevin fry
06 May 2008 288a Director appointed bradford weller
01 May 2008 AA Full accounts made up to 30 June 2007
24 Apr 2008 AUD Auditor's resignation
14 Apr 2008 288a Director appointed kevin fry
14 Apr 2008 288a Director appointed hans peter christien
14 Apr 2008 288a Director appointed stefan markus gaiser
14 Apr 2008 288b Appointment terminated director michael brooksbank
10 Apr 2008 CERTNM Company name changed dicom technologies LIMITED\certificate issued on 14/04/08
27 Feb 2008 AA Full accounts made up to 30 June 2006
15 Nov 2007 363s Return made up to 07/11/07; no change of members
10 Sep 2007 288b Director resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: 6 beechwood chineham business park chineham basingstoke hampshire RG24 8WA
16 Aug 2007 288a New director appointed
12 Apr 2007 288b Director resigned
17 Nov 2006 363s Return made up to 07/11/06; full list of members
05 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 288c Secretary's particulars changed