- Company Overview for TOMKINS BP UK HOLDINGS LIMITED (08241004)
- Filing history for TOMKINS BP UK HOLDINGS LIMITED (08241004)
- People for TOMKINS BP UK HOLDINGS LIMITED (08241004)
- Charges for TOMKINS BP UK HOLDINGS LIMITED (08241004)
- More for TOMKINS BP UK HOLDINGS LIMITED (08241004)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AA | Accounts for a dormant company made up to 30 December 2023 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 14 Oct 2024 | PSC05 | Change of details for Gates Finance Limited as a person with significant control on 20 March 2020 | |
| 07 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 13 Dec 2022 | AA | Accounts for a dormant company made up to 1 January 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 03 Oct 2021 | AA | Accounts for a dormant company made up to 2 January 2021 | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr Marc Gregory Swanson on 28 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021 | |
| 27 Jan 2021 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 28 December 2019 | |
| 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 | |
| 07 Apr 2020 | AP01 | Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 | |
| 07 Apr 2020 | TM01 | Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 08 Oct 2019 | AA | Accounts for a dormant company made up to 29 December 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 30 December 2017 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Marc Gregory Swanson as a director on 25 May 2018 |