ON TOWER UK 4 LIMITED

Company number 01460772

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	(1 page)
15 Nov 2023	AP01	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP03	Appointment of Rachael Whitaker as a secretary on 10 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of on Tower Uk Limited as a director on 14 November 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 31 January 2023	(2 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Dec 2021	MR04	Satisfaction of charge 6 in full	(1 page)
08 Oct 2021	AA	Full accounts made up to 30 June 2020	(25 pages)