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TUNGSTEN INVESTMENT MANAGEMENT LIMITED

Company number 09005963

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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)
09 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 22/04/2017	View PDF Second filing of Confirmation Statement dated 22/04/2017 - link opens in a new window - 7 pages (7 pages)
10 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Andrew John Lemonofides as a director on 19 March 2020	View PDF Appointment of Mr Andrew John Lemonofides as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of David Michael Williams as a director on 28 February 2020	View PDF Termination of appointment of David Michael Williams as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Mr Patrick Thomas Clark as a director on 28 February 2020	View PDF Appointment of Mr Patrick Thomas Clark as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
10 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CH01	Director's details changed for Mr David Michael Williams on 14 February 2019	View PDF Director's details changed for Mr David Michael Williams on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
15 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
22 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/06/2020.	View PDF Confirmation statement made on 22 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/06/2020. - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
05 Oct 2016	AP03	Appointment of Mr Patrick Thomas Clark as a secretary on 5 October 2016	View PDF Appointment of Mr Patrick Thomas Clark as a secretary on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2016	TM01	Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016	View PDF Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM01	Termination of appointment of Jeffrey Philip Belkin as a director on 14 January 2015	View PDF Termination of appointment of Jeffrey Philip Belkin as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 1	View PDF Incorporation Statement of capital on 2014-04-22 GBP 1 - link opens in a new window - 44 pages (44 pages)

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