ON TOWER UK 2 LIMITED

Company number 02973983

Date	Type	Description	View / Download
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(15 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4,000,000	(5 pages)
06 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
13 Nov 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(14 pages)
13 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
13 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
13 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 4,000,000	(5 pages)
02 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4,000,000	(5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/02/2013	(3 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
15 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)

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