TUNGSTEN DEVELOPMENTS LIMITED

Company number NI055455

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
17 May 2018	AA	Accounts for a small company made up to 31 July 2017	(9 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
31 May 2017	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,012.92	(3 pages)
28 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000	(7 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/06/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2016	MR01	Registration of charge NI0554550001, created on 28 June 2016	(62 pages)
29 Jun 2016	MR01	Registration of charge NI0554550002, created on 28 June 2016	(65 pages)
18 May 2016	AP01	Appointment of Miss Kathryn Margaret Jane Grant as a director on 16 May 2016	(2 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
30 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Irene Mccullough as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Irene Mccullough as a director	(1 page)
29 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AP01	Appointment of Mrs Sharon Roberta Moore as a director	(2 pages)
12 Mar 2013	AP03	Appointment of Mrs Patricia Henry as a secretary	(1 page)
12 Mar 2013	TM02	Termination of appointment of Irene Mccullough as a secretary	(1 page)
29 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)