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TSENGWEN INVESTMENTS LIMITED

Company number FC028517

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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)
13 Oct 2015	OSDS01	Closure of UK establishment(s) BR010127 and overseas company FC028517 on 2 February 2014	View PDF Closure of UK establishment(s) BR010127 and overseas company FC028517 on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	OSCH02	Details changed for an overseas company - Ic Change 24/07/13	View PDF Details changed for an overseas company - Ic Change 24/07/13 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	OSCC01	Alteration of constitutional documents on 22 July 2013	View PDF Alteration of constitutional documents on 22 July 2013 - link opens in a new window - 30 pages (30 pages)
01 Jul 2013	OSCH07	Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010127 on 31 December 2012	View PDF Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010127 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard Peter Stokes on 31 December 2012	View PDF Director's details changed for Richard Peter Stokes on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 15/03/2013 daniel martin bult` cook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 15/03/2013 daniel martin bult` cook - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	OSTM01	Termination of appointment of Daniel Cook as a director	View PDF Termination of appointment of Daniel Cook as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	OSAP05	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR010127 on 15 March 2013.	View PDF Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR010127 on 15 March 2013. - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
12 Apr 2012	OSAP05	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR010127 on 12 March 2012.	View PDF Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR010127 on 12 March 2012. - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 07/03/2012 priyan shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 07/03/2012 priyan shah - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	OSTM01	Termination of appointment of Priyan Shah as a director	View PDF Termination of appointment of Priyan Shah as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
10 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSAP05	Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010127 on 22 September 2011.	View PDF Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010127 on 22 September 2011. - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM01	Termination of appointment of Michael Ralph as a director	View PDF Termination of appointment of Michael Ralph as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 22/09/2011 priteshkumar murji pankhania	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 22/09/2011 priteshkumar murji pankhania - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 29/09/2011 michael ralph	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010127 Person Authorised to Represent terminated 29/09/2011 michael ralph - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSAP05	Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010127 on 22 September 2011.	View PDF Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010127 on 22 September 2011. - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM01	Termination of appointment of Priteshkumar Pankhania as a director	View PDF Termination of appointment of Priteshkumar Pankhania as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
28 Apr 2011	AA01	Current accounting period shortened from 14 October 2010 to 31 December 2009	View PDF Current accounting period shortened from 14 October 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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