TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED

Company number NI031519

Date	Type	Description	View / Download
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 16,423.094136 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017.	(7 pages)
10 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
07 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 16,423.094 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017.	(7 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 16,423.10 ANNOTATION Second Filing a second filed SH01 form was registered on 31/01/2017.	(6 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 16,323.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2017	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2014	AD01	Registered office address changed from , 100 Patrick Street, Derry, BT48 7EL on 19 February 2014	(1 page)
06 Dec 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
14 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
22 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors are authorised to enter into an amended and restated uk guaranty and an omnibus reaffirmation; company documents be approved and the execution of and entry into by the company of the company documents to be deemed for all purposes to be one of the objects of the company 10/10/2013	(3 pages)
31 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
17 Dec 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
08 May 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
16 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
20 Jan 2012	CERTNM	Company name changed singularity LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-19	(3 pages)
20 Jan 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	AP01	Appointment of James Arnold as a director on 5 December 2011	(2 pages)
11 Jan 2012	AP01	Appointment of Bradford Weller as a director on 5 December 2011	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Sharon Devine as a secretary on 5 December 2011	(1 page)
11 Jan 2012	TM01	Termination of appointment of John Blennerhassett as a director on 5 December 2011	(1 page)
11 Jan 2012	TM01	Termination of appointment of Robert Gerard Mcgarry as a director on 5 December 2011	(1 page)

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