TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Registration of charge 057326170015, created on 2025-08-29 |
05/02/255 February 2025 | Satisfaction of charge 057326170006 in full |
05/02/255 February 2025 | Satisfaction of charge 057326170005 in full |
05/02/255 February 2025 | Satisfaction of charge 057326170007 in full |
05/02/255 February 2025 | Satisfaction of charge 057326170008 in full |
05/02/255 February 2025 | Satisfaction of charge 057326170009 in full |
05/02/255 February 2025 | Satisfaction of charge 057326170010 in full |
03/02/253 February 2025 | Registration of charge 057326170013, created on 2025-01-31 |
03/02/253 February 2025 | Registration of charge 057326170014, created on 2025-01-31 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
12/10/2312 October 2023 | Registration of charge 057326170011, created on 2023-10-09 |
13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
28/10/2228 October 2022 | Registration of charge 057326170010, created on 2022-10-26 |
16/05/2216 May 2022 | Registration of charge 057326170009, created on 2022-05-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057326170008 |
11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUG CHARLES GENGE / 06/04/2016 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 09/04/2019 |
11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE / 09/04/2019 |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/08/1829 August 2018 | ADOPT ARTICLES 25/06/2018 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
06/05/166 May 2016 | DIRECTOR APPOINTED ANDREW BROWN |
25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GENGE |
17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057326170007 |
16/01/1516 January 2015 | COMPANY NAME CHANGED FALCON CRANE HIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/01/15 |
29/12/1429 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/12/1429 December 2014 | CHANGE OF NAME 05/12/2014 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057326170004 |
18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 10/04/2014 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAXMAN / 10/04/2014 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE / 10/04/2014 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IVY BROWN / 10/04/2014 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES GENGE / 10/04/2014 |
20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARABRA BROWN / 10/04/2014 |
03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057326170005 |
03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057326170006 |
03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057326170004 |
01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
23/05/1323 May 2013 | DIRECTOR APPOINTED MR STEVE PAXMAN |
23/05/1323 May 2013 | DIRECTOR APPOINTED IAN GRAY |
11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES GENGE / 18/02/2013 |
24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES GENGE / 06/03/2011 |
28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES GENGE / 07/03/2010 |
20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BRIGHTMAN |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR PHILIP GALE |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR PAUL BRIGHTMAN |
20/05/0920 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | APPOINTMENT TERMINATE, DIRECTOR STEVE PAXMAN LOGGED FORM |
27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
24/04/0824 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | SECRETARY RESIGNED |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
16/03/0616 March 2006 | COMPANY NAME CHANGED LAW 2440 LIMITED CERTIFICATE ISSUED ON 16/03/06 |
07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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