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EATON TOWERS LIMITED

Company number 07724924

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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)
15 Sep 2016 MR01 Registration of charge 077249240013, created on 14 September 2016
18 Aug 2016 MR01 Registration of charge 077249240012, created on 4 August 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Nov 2015 MR01 Registration of charge 077249240011, created on 23 October 2015
05 Nov 2015 MR01 Registration of charge 077249240010, created on 22 October 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Oct 2015 MR01 Registration of charge 077249240009, created on 22 September 2015
30 Sep 2015 MR01 Registration of charge 077249240008, created on 22 September 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
  • USD 496,076,642
20 Aug 2015 CH01 Director's details changed for Mr Alfred Ngalaah Chuphi on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Timothy Souter on 20 August 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1
  • USD 496,076,642
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 1
  • USD 169,100,642
18 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015 MR01 Registration of charge 077249240006, created on 9 June 2015
12 Jun 2015 MR01 Registration of charge 077249240007, created on 9 June 2015
22 Apr 2015 MR01 Registration of charge 077249240005, created on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Peter Walther Baird as a director on 31 March 2015
20 Apr 2015 AP01 Appointment of Mr Alfred Ngalaah Chuphi as a director on 31 March 2015
20 Apr 2015 AP01 Appointment of Mr Timothy Souter as a director on 31 March 2015
25 Mar 2015 TM01 Termination of appointment of Sanjiv Ahuja as a director on 23 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Christian Philip Skaanild on 4 March 2015
09 Feb 2015 TM01 Termination of appointment of Alan Paul Harper as a director on 31 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Terence Edward Rhodes on 4 December 2014