TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

Date	Type	Description	View / Download
14 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
14 Jul 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 USD 1,260.28	(6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(15 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
08 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011	(1 page)
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(16 pages)