- Company Overview for TUNGSRAM UK LIMITED (11196136)
- Filing history for TUNGSRAM UK LIMITED (11196136)
- People for TUNGSRAM UK LIMITED (11196136)
- More for TUNGSRAM UK LIMITED (11196136)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 08 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 03 Feb 2023 | AP01 | Appointment of István Dr. Madarász as a director on 31 January 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Neil Alexander Primrose as a director on 1 February 2023 | |
| 01 Mar 2022 | AP01 | Appointment of Neil Alexander Primrose as a director on 1 March 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of David Nauth as a director on 1 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 05 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 23 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jun 2019 | AP01 | Appointment of Mr David Nauth as a director on 28 June 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Gary Lee Kimber as a director on 28 June 2019 | |
| 25 Mar 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
| 21 Feb 2019 | PSC01 | Notification of Jorg Bauer as a person with significant control on 2 November 2018 | |
| 21 Feb 2019 | PSC07 | Cessation of General Electric Company as a person with significant control on 2 November 2018 | |
| 29 Jan 2019 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2019 | |
| 13 Sep 2018 | AP01 | Appointment of Mr Gary Lee Kimber as a director on 11 September 2018 | |
| 13 Sep 2018 | TM01 | Termination of appointment of Keith Robert Bailey as a director on 12 September 2018 | |
| 28 Aug 2018 | AD01 | Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018 |