Advanced company searchLink opens in new window

TUNGSTEN WEST PLC

Company number 11310159

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
26 Sep 2023 AP01 Appointment of Adrian Richard Bougourd as a director on 4 September 2023
12 Sep 2023 AP01 Appointment of Kevin John Ross as a director on 4 September 2023
12 Sep 2023 AP01 Appointment of Mr Guy Charles Edwards as a director on 4 September 2023
30 Aug 2023 TM01 Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 1,870,741.11
11 Jul 2023 RP04PSC08 Second filing for form PSC08
05 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 December 2019
05 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 August 2019
27 Jun 2023 RP04PSC07 Second filing for the cessation of Stephen Leslie Fabian as a person with significant control
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2023 MR01 Registration of charge 113101590001, created on 8 June 2023
07 Jun 2023 CH01 Director's details changed for Neil Gawthorpe on 24 March 2023
26 May 2023 TM01 Termination of appointment of Mark Edward Thompson as a director on 16 May 2023
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
29 Mar 2023 AP01 Appointment of Neil Gawthorpe as a director on 24 March 2023
27 Mar 2023 TM01 Termination of appointment of Francis Patrick Harcourt Johnstone as a director on 13 March 2023
24 Mar 2023 TM01 Termination of appointment of Grace Elanor Stevens as a director on 13 March 2023
01 Dec 2022 TM01 Termination of appointment of Robert Norman Ashley as a director on 24 November 2022
01 Dec 2022 AP01 Appointment of Mr Martin John Wood as a director on 24 November 2022
31 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2022 TM01 Termination of appointment of Maximillian Campbell Denning as a director on 2 August 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates