TOWER TRANSIT OPERATIONS LTD

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DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-08 with no updates

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23/05/2523 May 2025 Termination of appointment of Paul Raymond Cox as a director on 2025-05-22

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23/05/2523 May 2025 Appointment of Mr Samuel George Scott as a director on 2025-05-22

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23/05/2523 May 2025 Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 2025-05-22

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17/01/2517 January 2025 Full accounts made up to 2024-06-30

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04/12/244 December 2024 Termination of appointment of Neil Espie Smith as a director on 2024-12-01

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14/08/2414 August 2024 Confirmation statement made on 2024-07-08 with no updates

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16/07/2416 July 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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04/06/244 June 2024 Satisfaction of charge 083145060004 in full

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04/06/244 June 2024 Satisfaction of charge 083145060005 in full

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04/06/244 June 2024 Satisfaction of charge 083145060006 in full

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30/04/2430 April 2024 Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 2024-04-30

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20/04/2420 April 2024 Amended full accounts made up to 2023-06-30

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02/04/242 April 2024 Full accounts made up to 2023-06-30

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08/08/238 August 2023 Full accounts made up to 2022-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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05/06/235 June 2023 Registration of charge 083145060006, created on 2023-05-23

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12/12/2112 December 2021 Registered office address changed from Westbourne Park Bus Garage Great Western Road London W9 3NW England to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 2021-12-12

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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06/07/216 July 2021 Full accounts made up to 2020-06-30

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR APPOINTED MR NEIL ESPIE SMITH

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ANDREW DAVID MUIR

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10/03/2010 March 2020 SECRETARY APPOINTED MRS JOANNE HELEN MCDONALD

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04/03/204 March 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083145060004

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083145060002

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083145060003

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27/11/1927 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK GARAGE GREAT WESTERN ROAD LONDON

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09/12/189 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM LEISHMAN

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083145060003

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083145060002

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10/12/1610 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083145060001

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/03/1631 March 2016 SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY PAUL COX

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04/01/164 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/01/1513 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 3.09 19 EASTBOURNE TERRACE LONDON W2 6LG

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/02/1424 February 2014 ARTICLES OF ASSOCIATION

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL LEISHMAN / 17/12/2013

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21/01/1421 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 23/06/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL / 29/07/2013

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29/07/1329 July 2013 SECOND FILING FOR FORM AP01

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05/07/135 July 2013 DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN

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04/07/134 July 2013 DIRECTOR APPOINTED MR PAUL RAYMOND COX

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR JIM DOW

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES

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03/07/133 July 2013 ALTER ARTICLES 23/06/2013

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083145060001

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24/06/1324 June 2013 COMPANY NAME CHANGED CENTREWEST (NO.1) LIMITED CERTIFICATE ISSUED ON 24/06/13

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24/06/1324 June 2013 DIRECTOR APPOINTED NEIL ESPIE SMITH

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24/06/1324 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1324 June 2013 SECRETARY APPOINTED PAUL RAYMOND COX

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 50 EASTBORNE TERRACE PADDINGTON LONDON W2 6LG UNITED KINGDOM

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM WESTBOURNE PARK GARAGE GREAT WESTERN ROAD MAIDA VALE LONDON W9 3NW UNITED KINGDOM

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS

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12/03/1312 March 2013 ADOPT ARTICLES 05/03/2013

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08/02/138 February 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/12/1220 December 2012 DIRECTOR APPOINTED MR NICHOLAS KEITH CHEVIS

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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