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TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED

Company number NI031519

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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 Oct 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2019
  • GBP 16,228.10
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 17,128.10
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
15 Feb 2019 MR01 Registration of charge NI0315190003, created on 1 February 2019
10 Jan 2019 MR01 Registration of charge NI0315190002, created on 28 December 2018
09 Jan 2019 MR01 Registration of charge NI0315190001, created on 28 December 2018
27 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Nov 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 AP03 Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Robert James Patton as a director on 22 June 2017
23 Jun 2017 TM02 Termination of appointment of Robert James Patton as a secretary on 22 June 2017
31 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 September 2015
31 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 September 2014
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2014
  • GBP 16,223.10
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2014
  • GBP 16,123.10
03 Jan 2017 AA Full accounts made up to 31 December 2015
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Mar 2016 AP01 Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of James Arnold as a director on 29 February 2016
24 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015