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TOMKINS INVESTMENTS CHINA LIMITED

Company number 05588989

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	View PDF Appointment of Miss Coral Bidel as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	View PDF Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 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 22 August 2014	View PDF 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 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
29 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011	View PDF Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 7 November 2011	View PDF Termination of appointment of Michael John Hopster as a director on 7 November 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011	View PDF Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	View PDF Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	View PDF Appointment of Nicolas Paul Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	View PDF Appointment of Thomas C. Reeve as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011	View PDF Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	View PDF Appointment of Elizabeth Honor Lewzey as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	View PDF Termination of appointment of Paul Flanagan as a director - link opens in a new window - 1 page (1 page)

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