ON TOWER UK 3 LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Second filing for the appointment of Mr Caio Vaz Monteiro as a director |
10/07/2510 July 2025 New | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 |
05/06/255 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
05/06/255 June 2025 New | |
05/06/255 June 2025 New | |
05/06/255 June 2025 New | |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
15/11/2315 November 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 |
14/11/2314 November 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 |
14/11/2314 November 2023 | Termination of appointment of on Tower Uk Limited as a director on 2023-11-14 |
14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
11/11/2311 November 2023 | |
11/11/2311 November 2023 | |
21/10/2321 October 2023 | |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
08/02/238 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
07/02/237 February 2023 | Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 2023-01-31 |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
25/01/2225 January 2022 | |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/08/213 August 2021 | Accounts for a dormant company made up to 2020-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/08/207 August 2020 | ADOPT ARTICLES 09/07/2020 |
07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
06/08/206 August 2020 | CORPORATE DIRECTOR APPOINTED ARQIVA SERVICES LIMITED |
22/07/2022 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
16/07/2016 July 2020 | COMPANY NAME CHANGED ARQIVA NO 4 LIMITED CERTIFICATE ISSUED ON 16/07/20 |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
08/07/208 July 2020 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
05/04/195 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
14/02/1714 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
14/02/1714 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
14/02/1714 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
21/12/1021 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
28/03/0928 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD ENGLAND |
23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
22/09/0822 September 2008 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS NO 4 LIMITED CERTIFICATE ISSUED ON 22/09/08 |
19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | COMPANY NAME CHANGED CROWN CASTLE COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 10/10/05 |
28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICK CV34 6TN |
22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/03/0022 March 2000 | COMPANY NAME CHANGED MILLENNIUM COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 23/03/00 |
08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | SECRETARY RESIGNED |
18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/05/9927 May 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
13/11/9813 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9828 October 1998 | £ NC 1000/3000000 13/10/98 |
28/10/9828 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 |
28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
28/10/9828 October 1998 | ALTER MEM AND ARTS 13/10/98 |
28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/9823 October 1998 | SECRETARY RESIGNED |
23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 46 EUROPA BUSINESS PARK BIRD HALL LANE CHEADLE HEATH SOTCKPORT SK3 0XA |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/9816 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9630 January 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 38 NORTHGATE ROAD EDGELEY STOCKPORT CHESHIRE SK3 0LQ |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/949 March 1994 | SECRETARY RESIGNED |
28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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