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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)
10 Dec 2014 CH01 Director's details changed for Mr Eduardo Gutierrez Ibanez on 10 December 2014
31 Oct 2014 AD01 Registered office address changed from 3Rd Floor 22-25 Eastcastle Street London W1W 3DF Great Britain to 3Rd Floor 22-25 Eastcastle Street London W1W 8DF on 31 October 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 103 Wigmore Street 1St Floor 103 Wigmore Street London W1U 1QS to 3Rd Floor 22-25 Eastcastle Street London W1W 3DF on 8 September 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
  • USD 48,100,642
06 May 2014 AD01 Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom on 6 May 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditor 16/04/2014
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr James Scott Eisenstein as a director
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
  • USD 48,100,642
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 CH01 Director's details changed for Mr Alan Paul Harper on 18 February 2013
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 CH01 Director's details changed
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Aug 2012 MG01 Duplicate mortgage certificatecharge no:2
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1
  • USD 48,100,642
06 Aug 2012 CH01 Director's details changed for Mr Eduardo Gutierrez Ibanez on 1 August 2012
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 TM01 Termination of appointment of Runa Alam as a director
01 Jun 2012 AP03 Appointment of Mr Craig Alexander James Morris as a secretary