TOWERPROS, LTD

Company number 08913727

Date	Type	Description	View / Download
31 May 2018	TM02	Termination of appointment of Ruth Agnew as a secretary on 31 May 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 1	(5 pages)
29 Dec 2017	SH20	Statement by Directors	(1 page)
29 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2017	TM01	Termination of appointment of Steven Robert Hunt as a director on 6 November 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
28 Sep 2017	AP01	Appointment of Mr. Steven Hunt as a director on 27 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of a director	(1 page)
27 Sep 2017	AP01	Appointment of Mr. Peter Carl Deaner as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Carey Anthony Harrold as a director on 31 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Sean Mcnamara as a director on 14 July 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 494,807	(20 pages)
01 Apr 2016	CH01	Director's details changed for Sean Mcnamara on 1 April 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr. Bryan Mclean as a director on 26 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Tessa Wendling as a director on 26 January 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 300,481	(3 pages)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300,481	(4 pages)
02 Mar 2015	CH03	Secretary's details changed for Ruth Agnew on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to 202 Bedford Avenue Slough Trading Estate Slough SL1 4RY on 2 March 2015	(1 page)