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TUNGSTEN SUSTAINABLE ENERGY LTD

Company number 13002854

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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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Waqas Kamran Ahmad as a director on 8 March 2023	View PDF Termination of appointment of Waqas Kamran Ahmad as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CERTNM	Company name changed aspen waite sustainable energy LTD\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17	View PDF Company name changed aspen waite sustainable energy LTD\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	PSC05	Change of details for Mirada Holdings Limited as a person with significant control on 17 August 2022	View PDF Change of details for Mirada Holdings Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH01	Director's details changed for Mr Darren James Talbot on 17 August 2022	View PDF Director's details changed for Mr Darren James Talbot on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Paul David Waite Fca, Fcca as a director on 17 August 2022	View PDF Termination of appointment of Paul David Waite Fca, Fcca as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mrs Michelle Perkins as a director on 17 August 2022	View PDF Appointment of Mrs Michelle Perkins as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Darren James Talbot as a director on 17 August 2022	View PDF Appointment of Mr Darren James Talbot as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC02	Notification of Mirada Holdings Limited as a person with significant control on 17 August 2022	View PDF Notification of Mirada Holdings Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Paul David Waite Fca, Fcca as a person with significant control on 17 August 2022	View PDF Cessation of Paul David Waite Fca, Fcca as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 100 - link opens in a new window - 32 pages (32 pages)

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