- Company Overview for TOWER LEASING LIMITED (02296333)
- Filing history for TOWER LEASING LIMITED (02296333)
- People for TOWER LEASING LIMITED (02296333)
- Charges for TOWER LEASING LIMITED (02296333)
- More for TOWER LEASING LIMITED (02296333)
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) |
---|---|---|---|
22 May 2015 | AP01 | Appointment of Mr Toby Huw Thomas Franklin as a director on 5 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Adam James Barron as a director on 5 May 2015 | |
18 May 2015 | RESOLUTIONS |
Resolutions
|
|
18 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
18 May 2015 | SH08 | Change of share class name or designation | |
06 May 2015 | TM01 | Termination of appointment of John Ernest Keevill as a director on 5 May 2015 | |
30 Apr 2015 | MR01 | Registration of charge 022963330006, created on 14 April 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
21 Aug 2014 | MR01 | Registration of charge 022963330005, created on 20 August 2014 | |
29 Apr 2014 | MR01 | Registration of charge 022963330004, created on 23 April 2014 | |
27 Mar 2014 | AR01 | Annual return made up to 15 March 2014 with full list of shareholders | |
27 Mar 2014 | CH01 | Director's details changed for Mr Ian Jeffrey Welham on 9 September 2013 | |
10 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 May 2013 | AP01 | Appointment of Mr Ian Jeffrey Welham as a director on 11 April 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
21 Mar 2013 | CH01 | Director's details changed for Mr John Ernest Keevill on 18 February 2013 | |
16 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2012 | SH06 |
Cancellation of shares. Statement of capital on 26 September 2012
|
|
26 Sep 2012 | SH03 | Purchase of own shares. | |
17 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 | |
12 Sep 2012 | TM01 | Termination of appointment of Christopher James Roll as a director on 3 September 2012 | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
|