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TUNGSTEN NETWORK FINANCE LIMITED

Company number 09005858

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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)
10 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Patrick Thomas Clark as a director on 28 February 2020
30 Mar 2020 TM01 Termination of appointment of David Michael Williams as a director on 28 February 2020
30 Mar 2020 AP01 Appointment of Mr Andrew John Lemonofides as a director on 28 February 2020
12 Nov 2019 AA Full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
14 Feb 2019 CH01 Director's details changed for Mr David Michael Williams on 14 February 2019
26 Oct 2018 AA Full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
14 Nov 2017 AA Full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
05 Oct 2016 AP03 Appointment of Mr Patrick Thomas Clark as a secretary on 5 October 2016
20 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
05 May 2016 TM01 Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016
26 Feb 2016 AA Full accounts made up to 30 April 2015
07 Nov 2015 TM01 Termination of appointment of Christopher John Lowrie as a director on 4 November 2015
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
11 May 2015 TM01 Termination of appointment of Jeffrey Philip Belkin as a director on 13 January 2015
04 Jul 2014 AP01 Appointment of Mr Christopher John Lowrie as a director
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 1