TOMKINS ENGINEERING LIMITED

00134382
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 19 Buy now
29 Sep 2024 resolution Resolution 3 Buy now
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 capital Return of Allotment of shares 3 Buy now
06 Oct 2023 accounts Annual Accounts 196 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2022 insolvency Solvency Statement dated 15/12/22 1 Buy now
22 Dec 2022 resolution Resolution 1 Buy now
13 Dec 2022 accounts Annual Accounts 184 Buy now
06 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2022 capital Return of Allotment of shares 4 Buy now
24 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
24 Nov 2022 insolvency Solvency Statement dated 28/01/22 1 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2022 capital Return of Allotment of shares 4 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 171 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 166 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 officers Appointment of director (Cristin Cracraft Bracken) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (Jamey Susan Seely) 1 Buy now
07 Apr 2020 officers Change of particulars for director (Ms Jamey Susan Seely) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Marc Gregory Swanson) 2 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Nathan Andrew Rogers) 2 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
07 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2019 resolution Resolution 2 Buy now
27 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
27 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2019 insolvency Solvency Statement dated 25/11/19 1 Buy now
27 Nov 2019 resolution Resolution 2 Buy now
26 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Oct 2019 capital Return of Allotment of shares 3 Buy now
06 Oct 2019 accounts Annual Accounts 177 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 63 Buy now
07 Jun 2018 officers Appointment of director (Mr Nathan Andrew Rogers) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
07 Jun 2018 officers Appointment of director (Jamey Susan Seely) 2 Buy now
07 Jun 2018 officers Appointment of director (Marc Gregory Swanson) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Paul Nigel Kerfoot) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 capital Return of Allotment of shares 4 Buy now
23 Jan 2018 resolution Resolution 1 Buy now
17 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
17 Jan 2018 insolvency Solvency Statement dated 16/01/18 2 Buy now
17 Jan 2018 resolution Resolution 1 Buy now
02 Oct 2017 accounts Annual Accounts 69 Buy now
10 May 2017 officers Termination of appointment of director (Ross Christopher Nagle) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 officers Appointment of director (Mr. Ross Christopher Nagle) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr. Paul Nigel Kerfoot) 2 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Maurice Alexander Kalsbeek) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Daniel Christopher Vijselaar) 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Nicolas Paul Wilkinson) 1 Buy now
30 Dec 2016 accounts Annual Accounts 19 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
27 Oct 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
28 Sep 2015 accounts Annual Accounts 18 Buy now
12 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
12 Aug 2015 insolvency Solvency Statement dated 29/07/15 1 Buy now
12 Aug 2015 resolution Resolution 1 Buy now
07 Jul 2015 officers Appointment of director (Mr Maurice Kalsbeek) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Rasmani Bhattacharya) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 officers Appointment of director (Mrs Rasmani Bhattacharya) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Thomas C. Reeve) 1 Buy now
11 Dec 2014 incorporation Memorandum Articles 22 Buy now
11 Dec 2014 resolution Resolution 2 Buy now
08 Dec 2014 capital Return of Allotment of shares 6 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
30 Sep 2014 officers Termination of appointment of director (Elizabeth Honor Lewzey) 1 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Sep 2014 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
17 Sep 2014 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
22 Aug 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Elizabeth Honor Lewzey) 1 Buy now
22 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now