TOMKINS ENGINEERING LIMITED

Company number 00134382

Date	Type	Description	View / Download
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)
03 May 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 107,905,847.25	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Up to £26299000 16/01/2018 RES13 ‐ Increase issued capital 16/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2018	SH20	Statement by Directors	(2 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 3,339,153.89	(3 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 16/01/18	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(69 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
13 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
30 Dec 2016	AA	Full accounts made up to 2 January 2016	(19 pages)
20 Jun 2016	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011	(2 pages)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 81,606,847.25	(7 pages)
12 Apr 2016	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)

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