- Company Overview for TOWERPROS, LTD (08913727)
- Filing history for TOWERPROS, LTD (08913727)
- People for TOWERPROS, LTD (08913727)
- More for TOWERPROS, LTD (08913727)
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) |
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02 Apr 2024 | AD02 | Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB | |
11 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
01 Nov 2023 | AP01 | Appointment of Steven James Hicks as a director on 23 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Peter Carl Deaner as a director on 1 November 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Marcus Washco as a director on 1 November 2023 | |
12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
09 Sep 2022 | AD02 | Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD | |
07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
07 Dec 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | MA | Memorandum and Articles of Association | |
23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
15 Dec 2020 | AAMD | Amended accounts for a small company made up to 31 December 2019 | |
15 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Bryan Mclean as a director on 15 June 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
17 Feb 2020 | AP01 | Appointment of Mr Marcus Washco as a director on 17 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of John Patrick Madigan as a director on 17 February 2020 | |
23 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 May 2018 | AP01 | Appointment of Mr. Kevin White as a director on 31 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr. John Patrick Madigan as a director on 31 May 2018 |