ON TOWER UK 5 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 | Accounts for a dormant company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 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 Paul Stonadge as a director on 2023-11-14 |
| 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 Rachael Whitaker as a secretary on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 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 |
| 17/06/2117 June 2021 | Director's details changed for On Tower Uk Limited on 2021-03-29 |
| 17/06/2117 June 2021 | Change of details for On Tower Uk Limited as a person with significant control on 2021-03-29 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CORPORATE DIRECTOR APPOINTED ARQIVA SERVICES LIMITED |
| 07/08/207 August 2020 | ADOPT ARTICLES 09/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 16/07/2016 July 2020 | COMPANY NAME CHANGED ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/20 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
| 16/06/2016 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/2015 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 117264001 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 22/05/2022 May 2020 | SOLVENCY STATEMENT DATED 15/05/20 |
| 22/05/2022 May 2020 | STATEMENT BY DIRECTORS |
| 22/05/2022 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 1 |
| 22/05/2022 May 2020 | REDUCE ISSUED CAPITAL 15/05/2020 |
| 19/05/2019 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 117264000 |
| 19/05/2019 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 17/02/2017 February 2020 | ALTER ARTICLES 03/04/2007 |
| 17/02/2017 February 2020 | ARTICLES OF ASSOCIATION |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 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 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, 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 | 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 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 18/01/1718 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 |
| 18/04/1618 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | RE:PREPARATION OF ACCOUNTS (SECTION 394A-C)) 11/09/2015 |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 16/04/1516 April 2015 | Annual return made up to 27 March 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 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 17/04/1317 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/04/1218 April 2012 | Annual return made up to 27 March 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 |
| 12/04/1112 April 2011 | Annual return made up to 27 March 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/12/0921 December 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 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 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 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 16/05/0716 May 2007 | ARTICLES OF ASSOCIATION |
| 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 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | ALTER ARTICLES 08/06/00 |
| 07/06/007 June 2000 | £ NC 100/500000000 31/05/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ALTERARTICLES10/04/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1636) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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