TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | |
| 29/09/2529 September 2025 New | |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-17 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DISS40 (DISS40(SOAD)) |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 2ND FLOOR 127 CHEAPSIDE LONDON EC2V 6BT UNITED KINGDOM |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER RESOURCES PLC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 30/06/1630 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | COMPANY NAME CHANGED TOWER RESOURCES (NAMIBIA) LIMITED CERTIFICATE ISSUED ON 11/03/16 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MR ANDREW JOHN SMITH |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY BEN HARBER |
| 24/06/1424 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 08/05/148 May 2014 | SECRETARY APPOINTED BEN HARBER |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GRAEME PAUL THOMSON |
| 18/06/1218 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED JEREMY BENJAMIN GERALD ASHER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON |
| 13/02/1213 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED TOWER RESOURCES (UGANDA) LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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