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TUNGSTEN WEST PLC

Company number 11310159

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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)
14 Apr 2020 CH01 Director's details changed for Mr Mark Edward Thompson on 13 March 2020
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Nov 2019 PSC07 Cessation of Stephen Leslie Fabian as a person with significant control on 31 October 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/06/23
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 0.1
  • ANNOTATION Clarification a second filed AP01 was registered on 17.11.2020.
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
14 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
06 Jun 2019 AP01 Appointment of Mr Francis Patrick Harcourt Johnstone as a director on 23 May 2019
08 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
03 Apr 2019 AP01 Appointment of Mr Maximillian Campbell Denning as a director on 25 March 2019
03 Apr 2019 AP01 Appointment of Mr Mark Edward Thompson as a director on 25 March 2019
12 Oct 2018 CH01 Director's details changed for Mr Stephen Leslie Fabian on 1 October 2018
12 Oct 2018 PSC04 Change of details for Mr Stephen Leslie Fabian as a person with significant control on 1 October 2018
16 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-16
  • GBP 1