- Company Overview for EUSTON TOWER LIMITED (06024920)
- Filing history for EUSTON TOWER LIMITED (06024920)
- People for EUSTON TOWER LIMITED (06024920)
- Charges for EUSTON TOWER LIMITED (06024920)
- More for EUSTON TOWER LIMITED (06024920)
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) |
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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
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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
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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
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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 |