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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 Mar 2000 363a Return made up to 05/01/00; full list of members
28 Mar 2000 288c Director's particulars changed
28 Mar 2000 363a Return made up to 05/01/99; full list of members
28 Mar 2000 363a Return made up to 05/01/98; full list of members; amend
28 Mar 2000 363a Return made up to 05/01/97; full list of members; amend
28 Mar 2000 363a Return made up to 05/01/96; full list of members; amend
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
22 Dec 1999 AA Full accounts made up to 30 June 1999
25 May 1999 AA Full accounts made up to 30 June 1998
19 May 1999 395 Particulars of mortgage/charge
11 Nov 1998 AA Full accounts made up to 30 June 1997
26 May 1998 363s Return made up to 05/01/98; full list of members
08 Apr 1998 288b Director resigned
05 Jan 1998 288b Secretary resigned
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288a New director appointed
20 Oct 1997 288b Director resigned
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Secretary resigned
14 Jul 1997 288a New secretary appointed
21 Apr 1997 288a New secretary appointed
20 Mar 1997 363s Return made up to 05/01/97; no change of members
  • 363(287) ‐ Registered office changed on 20/03/97
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
20 Mar 1997 288a New secretary appointed
04 Dec 1996 AA Full accounts made up to 30 June 1996