ON TOWER UK 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 |
| 04/06/254 June 2025 New | |
| 04/06/254 June 2025 New | |
| 04/06/254 June 2025 New | |
| 04/06/254 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 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 | Partial exemption accounts made up to 2023-12-31 |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Appointment of Carolina Cuartero Pelegay 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 Rachael Whitaker as a secretary on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
| 07/11/237 November 2023 | Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 09/08/239 August 2023 | Termination of appointment of Jose Maria Miralles Prieto as a director on 2023-07-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 08/02/238 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 23/12/2223 December 2022 | Termination of appointment of Manuel Eduardo Garcia Merat as a director on 2022-12-21 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 25/01/2225 January 2022 | |
| 08/12/218 December 2021 | Satisfaction of charge 41 in full |
| 06/12/216 December 2021 | Satisfaction of charge 44 in full |
| 06/12/216 December 2021 | Satisfaction of charge 47 in full |
| 06/12/216 December 2021 | Satisfaction of charge 50 in full |
| 06/12/216 December 2021 | Satisfaction of charge 52 in full |
| 06/12/216 December 2021 | Satisfaction of charge 45 in full |
| 06/12/216 December 2021 | Satisfaction of charge 42 in full |
| 06/12/216 December 2021 | Satisfaction of charge 49 in full |
| 06/12/216 December 2021 | Satisfaction of charge 43 in full |
| 06/12/216 December 2021 | Satisfaction of charge 51 in full |
| 06/12/216 December 2021 | Satisfaction of charge 48 in full |
| 06/12/216 December 2021 | Satisfaction of charge 46 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-06-30 |
| 07/08/207 August 2020 | ADOPT ARTICLES 09/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 06/08/206 August 2020 | CESSATION OF ARQIVA HOLDINGS LIMITED AS A PSC |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLNEX UK LIMITED |
| 22/07/2022 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 16/07/2016 July 2020 | COMPANY NAME CHANGED ARQIVA SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/20 |
| 15/07/2015 July 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 3070301.56 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR ALEXANDRE MESTRE MOLINS |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR MANUEL EDUARDO GARCIA MERAT |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN FIEGUTH |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR JOSE MARIA MIRALLES PRIETO |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCK DANGEARD |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIS |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTON |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALEY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN WEST |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ADAMS / 15/06/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 19/12/19 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 2870301.56 |
| 19/12/1919 December 2019 | REDUCE ISSUED CAPITAL 19/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 09/08/2019 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR SEAN ALLAN WEST |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NEIL KING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 27/05/1627 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 40 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ROBERT WALL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT WALL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
| 25/05/1025 May 2010 | Annual return made up to 2010-05-09 with full list of shareholders |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREAS KOTTERING |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ADRIANUS CORNELIA WASTEKER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ MEHTA |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 38 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 37 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 35 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 34 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 33 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 36 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 31 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 27 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 30 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 29 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 28 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 26 |
| 17/12/0817 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 20 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 17 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 16 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKLING / 01/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN WALSH |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CHRISTIAN SEYMOUR |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ANDREW PAUL HUNTER |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MANOJ MEHTA |
| 25/09/0825 September 2008 | |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED LEONARD PETER SHORE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
| 22/09/0822 September 2008 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS 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 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 07/06/077 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK CV34 6DD |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS 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 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICK CV34 6TN |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED CROWN CASTLE UK LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/05/04; 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 |
| 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 |
| 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 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | £ NC 45000000/500000000 28 |
| 02/06/022 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED CASTLE TRANSMISSION INTERNATIONA L LTD. CERTIFICATE ISSUED ON 10/09/99 |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 09/05/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/974 May 1997 | SHARES AGREEMENT OTC |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK CV34 5DS |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED CASTLE TRANSMISSION SERVICES LIM ITED CERTIFICATE ISSUED ON 21/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | £ NC 100/45000000 20/ |
| 03/03/973 March 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 03/03/973 March 1997 | ADOPT MEM AND ARTS 20/02/97 |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED HSCO LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | ALTER MEM AND ARTS 19/12/96 |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1129) LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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