ON TOWER UK 1 LIMITED

Company number 03922958

Date	Type	Description	View / Download
13 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
13 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
17 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
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)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 268,300,200	(5 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)
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 268,300,200	(5 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	(15 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)
03 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 268,300,200	(5 pages)
02 Dec 2013	AA	Accounts made up to 30 June 2013	(16 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5	(3 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/02/2013	(3 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)