TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 05732617

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Sep 2019	MR01	Registration of charge 057326170008, created on 20 September 2019	(32 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(6 pages)
11 Apr 2019	PSC04	Change of details for Mr Doug Charles Genge as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2019	CH01	Director's details changed for Andrew Brown on 9 April 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Philip Gale on 9 April 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Aug 2018	SH08	Change of share class name or designation	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 225,000	(8 pages)
06 May 2016	AP01	Appointment of Andrew Brown as a director on 6 May 2016	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 225,000	(8 pages)
15 Apr 2015	TM01	Termination of appointment of Douglas Charles Genge as a director on 9 April 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 057326170007, created on 5 February 2015	(26 pages)
16 Jan 2015	CERTNM	Company name changed falcon crane hire holdings LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-05	(2 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-05	(1 page)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	MR04	Satisfaction of charge 057326170004 in full	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
20 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 225,000	(6 pages)