TOMKINS ENGINEERING LIMITED

Company number 00134382

Date	Type	Description	View / Download
07 Apr 2020	AP01	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	(1 page)
07 Apr 2020	CH01	Director's details changed for Ms Jamey Susan Seely on 16 March 2020	(2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Marc Gregory Swanson on 16 March 2020	(2 pages)
07 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
07 Apr 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020	(2 pages)
07 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
07 Apr 2020	PSC05	Change of details for Gates Finance Limited as a person with significant control on 16 March 2020	(2 pages)
07 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 3,339,153.92	(5 pages)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	CAP-SS	Solvency Statement dated 25/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019	(2 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 3,339,153.92	(3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 3,339,153.9	(3 pages)
06 Oct 2019	AA	Full accounts made up to 29 December 2018	(177 pages)
17 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 30 December 2017	(63 pages)
07 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 24 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018	(1 page)