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TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED

Company number 07288730

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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)
11 Mar 2016 CERTNM Company name changed tower resources (namibia) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
19 Dec 2014 AP03 Appointment of Mr Andrew John Smith as a secretary on 12 December 2014
18 Dec 2014 TM02 Termination of appointment of Ben Harber as a secretary on 12 December 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
08 May 2014 TM02 Termination of appointment of John Bottomley as a secretary
08 May 2014 AP03 Appointment of Ben Harber as a secretary
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Graeme Paul Thomson as a director
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Jeremy Benjamin Gerald Asher as a director
22 Mar 2012 TM01 Termination of appointment of Peter Kingston as a director
13 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
09 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Apr 2011 CERTNM Company name changed tower resources (uganda) LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
13 Apr 2011 CONNOT Change of name notice
18 Jun 2010 NEWINC Incorporation