TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Company number 03200405

Date	Type	Description	View / Download
04 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Oct 2017	AD01	Registered office address changed from 1 Cedarwood Chineham Busines Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 12 October 2017	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2017	MR04	Satisfaction of charge 032004050002 in full	(4 pages)
21 Jul 2017	MR01	Registration of charge 032004050004, created on 7 July 2017	(15 pages)
21 Jul 2017	MR01	Registration of charge 032004050005, created on 7 July 2017	(91 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest term of credit agreement credit facility intra group loans etc 05/07/2017	(5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Jul 2017	MR01	Registration of charge 032004050003, created on 7 July 2017	(61 pages)
26 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary on 26 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Robert James Patton as a director on 22 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Robert James Patton as a secretary on 22 June 2017	(1 page)
14 Feb 2017	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AP01	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of James Arnold as a director on 29 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,744,308	(5 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
06 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Bradford Weller as a secretary on 15 July 2015	(1 page)

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