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EUSTON TOWER LIMITED

Company number 06024920

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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)
04 Apr 2018 MR04 Satisfaction of charge 1 in full
04 Apr 2018 MR04 Satisfaction of charge 2 in full
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
24 Jan 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 24 January 2017
24 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
24 Jan 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 24 January 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
22 Sep 2016 AA Full accounts made up to 31 March 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 181,000,001
13 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 181,000,001
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013