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THE TOWER,PUTNEY WHARF LIMITED

Company number 04121606

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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)
18 Aug 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
01 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
08 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
13 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
09 Aug 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
24 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009