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TOWERS & KEIGHTLEY LIMITED

Company number 01374320

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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 Feb 2016 SH03 Purchase of own shares.
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 AR01 Annual return made up to 5 November 2015
Statement of capital on 2015-11-11
  • GBP 8,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 8,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 8,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Andrew Stephen Marriott on 14 October 2012
02 Dec 2011 SH10 Particulars of variation of rights attached to shares
02 Dec 2011 SH10 Particulars of variation of rights attached to shares
02 Dec 2011 SH08 Change of share class name or designation
02 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2011 CC04 Statement of company's objects
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Dec 2009 CH01 Director's details changed for Adam Mark Wyles on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr John Richard Swayne on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Andrew Stephen Marriott on 17 December 2009