About

Registered Number: 01396091
Date of Incorporation: 26/10/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,

 

Tower Bridge Technical Equipment Ltd was registered on 26 October 1978 and has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILTON, Jeremy James N/A 10 November 1995 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 11 January 2018
PSC02 - N/A 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 July 2014
TM02 - Termination of appointment of secretary 10 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 28 September 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 09 April 2005
363a - Annual Return 15 July 2004
AA - Annual Accounts 05 March 2004
363a - Annual Return 15 July 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 31 July 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 23 July 2001
AA - Annual Accounts 02 February 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 21 July 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 04 December 1998
363a - Annual Return 27 July 1998
AA - Annual Accounts 11 February 1998
363a - Annual Return 27 July 1997
AA - Annual Accounts 13 February 1997
287 - Change in situation or address of Registered Office 23 September 1996
363a - Annual Return 12 August 1996
288 - N/A 05 March 1996
AA - Annual Accounts 29 January 1996
288 - N/A 21 November 1995
288 - N/A 15 August 1995
363x - Annual Return 14 July 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 03 September 1994
AA - Annual Accounts 07 November 1993
288 - N/A 15 September 1993
363x - Annual Return 20 July 1993
AA - Annual Accounts 04 December 1992
363a - Annual Return 13 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
123 - Notice of increase in nominal capital 22 July 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
AA - Annual Accounts 19 March 1992
363x - Annual Return 06 November 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 11 April 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 27 October 1988
288 - N/A 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1988
AA - Annual Accounts 03 October 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 25 June 1987
363 - Annual Return 18 June 1986
AA - Annual Accounts 04 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.