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TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

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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)
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
24 Dec 2009 AP01 Appointment of Robin Wooldridge as a director
24 Dec 2009 AP03 Appointment of Robin Wooldridge as a secretary
26 Nov 2009 CH01 Director's details changed for Stefan John Foryszewski on 19 October 2009
26 Nov 2009 CH01 Director's details changed for Jamie Stewart Gunn on 19 October 2009
26 Nov 2009 CH01 Director's details changed for Kenneth Richard Andre Ibbett on 19 October 2009
26 Nov 2009 CH01 Director's details changed for Henry William Baines Sallitt on 19 October 2009
06 Nov 2009 TM01 Termination of appointment of Leigh Woolley as a director
06 Nov 2009 TM02 Termination of appointment of Leigh Woolley as a secretary
05 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
08 Sep 2009 88(2) Ad 14/08/09-17/08/09\gbp si 2307690@0.001=2307.69\gbp ic 27566.269/29873.959\
21 Apr 2009 363a Return made up to 28/03/09; full list of members
15 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 28/03/08; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2008
07 Apr 2008 288a Director appointed henry william baines sallitt
07 Apr 2008 288b Appointment terminated director alan bates
01 Feb 2008 88(2)R Ad 15/01/08-18/01/08 £ si 5769230@.001=5769 £ ic 21796/27565
21 Jan 2008 123 Nc inc already adjusted 15/01/08
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Group of companies' accounts made up to 30 April 2007