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Dato Capital United Kingdom

Tungstone Batteries Ltd

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Reports

Full Company Report  TUNGSTONE BATTERIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 00604726
Record last updated Friday, April 20, 2018 9:53:05 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Non-trading companynon trading

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Visits

TUNGSTONE BATTERIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-32022-122024-42024-52024-62024-72025-12025-30123

Searches

TUNGSTONE BATTERIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 6047... Change of particulars for director 6047...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 6047... Annual accounts 6047...
Registry Jul 1, 2003 Annual return Annual return
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 12, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Annual return Annual return
Financials Feb 5, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Oct 13, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6047... Declaration of satisfaction in full or in part of a mortgage or charge 6047...
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Jun 20, 1999 Annual return Annual return
Registry Jun 9, 1999 Resignation of a director Resignation of a director
Registry May 19, 1999 Resignation of a director 6047... Resignation of a director 6047...
Registry Mar 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Registry Feb 2, 1999 Resignation of a director 6047... Resignation of a director 6047...
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Annual return Annual return
Registry Feb 1, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars 6047... Notice of change of directors or secretaries or in their particulars 6047...
Registry Jul 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1997 Annual return Annual return
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Director resigned, new director appointed 6047... Director resigned, new director appointed 6047...
Registry Jun 25, 1996 Annual return Annual return
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Annual return Annual return
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry Jul 7, 1993 Annual return Annual return
Registry Jun 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1993 Director resigned, new director appointed 6047... Director resigned, new director appointed 6047...
Registry Feb 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Jun 29, 1992 Annual return Annual return
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1991 Director resigned, new director appointed 6047... Director resigned, new director appointed 6047...
Financials Jul 2, 1991 Annual accounts Annual accounts
Registry Jul 2, 1991 Registered office changed Registered office changed
Registry Jul 2, 1991 Annual return Annual return
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