TOMKINS PENSION TRUSTEES LIMITED

Company number 00360790

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of Julia Shaw as a director on 24 February 2017	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(7 pages)
21 Jun 2016	CH01	Director's details changed for Peter Wilkinson on 1 November 2011	(2 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 225,888	(7 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 225,888	(7 pages)
24 Nov 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 4 September 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 24 November 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 18 September 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 225,888	(7 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
12 Dec 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
09 Nov 2011	AP01	Appointment of Peter Wilkinson as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Mark Smith as a director	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Jul 2011	AD01	Registered office address changed from East Putnet House 84 Upper Richmond Road London SW15 2ST on 8 July 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)

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