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TOWER LEASING LIMITED

Company number 02296333

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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)
18 May 2015 SH10 Particulars of variation of rights attached to shares
18 May 2015 SH08 Change of share class name or designation
06 May 2015 TM01 Termination of appointment of John Ernest Keevill as a director on 5 May 2015
30 Apr 2015 MR01 Registration of charge 022963330006, created on 14 April 2015
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 225,629
21 Aug 2014 MR01 Registration of charge 022963330005, created on 20 August 2014
29 Apr 2014 MR01 Registration of charge 022963330004, created on 23 April 2014
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
27 Mar 2014 CH01 Director's details changed for Mr Ian Jeffrey Welham on 9 September 2013
10 Mar 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AP01 Appointment of Mr Ian Jeffrey Welham as a director on 11 April 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr John Ernest Keevill on 18 February 2013
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 225,629
26 Sep 2012 SH03 Purchase of own shares.
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012
12 Sep 2012 TM01 Termination of appointment of Christopher James Roll as a director on 3 September 2012
30 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
  • ANNOTATION A second filed a)1 was registered on the 17 September 2012
23 May 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from , 36 Farm Yard, Windsor, Berkshire, SL4 1QL, England on 27 August 2010