Tomkins Engineering LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEGLER-HATTERSLEY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00134382 |
Record last updated | Thursday, April 9, 2020 2:33:06 AM UTC |
Official Address | Pinnacle House First Floor 17 Hartfield Road Wimbledon Dundonald There are 66 companies registered at this street |
Postal Code | SW193SE |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 30, 2020 | Resignation of one Director (a woman) | |
Registry | Mar 30, 2020 | Appointment of a woman | |
Registry | May 24, 2018 | Appointment of a man as Director and Vice President, Global Tax | |
Registry | May 24, 2018 | Resignation of 3 people: one Director (a man) | |
Registry | Feb 8, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 23, 2015 | Appointment of a man as Director | |
Registry | Jul 1, 2015 | Appointment of a man as Managing Director and Director | |
Registry | Aug 13, 2014 | Appointment of a person as Secretary | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Nov 29, 2012 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | May 9, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | May 9, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1343... | |
Registry | Feb 29, 2012 | Statement of companies objects | |
Registry | Feb 29, 2012 | Alteration to memorandum and articles | |
Registry | Jan 12, 2012 | Resignation of one Director | |
Registry | Jan 12, 2012 | Resignation of one Secretary | |
Registry | Jan 12, 2012 | Appointment of a woman as Secretary | |
Registry | Dec 15, 2011 | Appointment of a woman as Secretary 1343... | |
Registry | Dec 13, 2011 | Change of particulars for director | |
Registry | Dec 5, 2011 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Jul 25, 2011 | Appointment of a man as Director | |
Registry | Jul 25, 2011 | Appointment of a man as Director 1343... | |
Registry | Jul 7, 2011 | Change of registered office address | |
Registry | Jul 1, 2011 | Two appointments: 2 men | |
Registry | May 6, 2011 | Appointment of a woman as Director | |
Registry | May 5, 2011 | Resignation of one Director | |
Registry | Apr 8, 2011 | Appointment of a woman | |
Registry | Jan 25, 2011 | Resignation of one Director | |
Registry | Jan 21, 2011 | Resignation of one Secretary | |
Registry | Jan 20, 2011 | Appointment of a man as Secretary | |
Registry | Jan 14, 2011 | Annual return | |
Registry | Jan 12, 2011 | Particulars of a mortgage or charge | |
Registry | Jan 12, 2011 | Particulars of a mortgage or charge 1343... | |
Registry | Jan 1, 2011 | Resignation of one Director (a woman) | |
Registry | Dec 24, 2010 | Particulars of a mortgage or charge | |
Registry | Dec 7, 2010 | Particulars of a mortgage or charge 1343... | |
Registry | Oct 15, 2010 | Particulars of a mortgage or charge | |
Registry | Oct 15, 2010 | Particulars of a mortgage or charge 1343... | |
Registry | Oct 13, 2010 | Particulars of a mortgage or charge | |
Registry | Oct 13, 2010 | Particulars of a mortgage or charge 1343... | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | Annual return | |
Financials | Nov 19, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Annual return | |
Registry | Dec 8, 2008 | Resignation of a director | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Dec 12, 2007 | Annual return | |
Registry | Nov 30, 2007 | Resignation of one Director (a man) and one Company Secretary | |
Financials | Nov 4, 2007 | Annual accounts | |
Registry | Dec 5, 2006 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Jul 18, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 2, 2005 | Annual return | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Dec 11, 2004 | Annual return | |
Registry | Dec 11, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Aug 2, 2004 | Shares agreement | |
Registry | Aug 2, 2004 | Shares agreement 1343... | |
Registry | Aug 2, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 5, 2004 | Change of name certificate | |
Registry | Feb 5, 2004 | Company name change | |
Registry | Dec 3, 2003 | Annual return | |
Financials | Oct 29, 2003 | Annual accounts | |
Registry | Oct 14, 2003 | Change of accounting reference date | |
Financials | Mar 5, 2003 | Annual accounts | |
Registry | Dec 7, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 3, 2002 | Annual return | |
Registry | Dec 1, 2002 | Appointment of a director | |
Registry | Aug 20, 2002 | Resignation of a director | |
Registry | Aug 1, 2002 | Appointment of a man as Director and Company Secretary | |
Registry | Jul 31, 2002 | Resignation of one Director (a man) and one Director/Company Secretary | |
Financials | Mar 5, 2002 | Annual accounts | |
Registry | Feb 7, 2002 | Auditor's letter of resignation | |
Registry | Feb 7, 2002 | Annual return | |
Registry | Nov 2, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 13, 2001 | Appointment of a director | |
Registry | Sep 7, 2001 | Appointment of a man as Director and Chartered Secretary | |
Financials | Mar 2, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Registry | Nov 6, 2000 | Resignation of a director | |
Registry | Oct 9, 2000 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Apr 5, 2000 | Appointment of a director | |
Registry | Apr 5, 2000 | Appointment of a director 1343... | |
Registry | Mar 28, 2000 | Two appointments: 2 men | |
Financials | Feb 17, 2000 | Annual accounts | |
Registry | Jan 30, 2000 | Annual return | |
Registry | Aug 11, 1999 | Resignation of a director | |
Registry | Jul 12, 1999 | Resignation of one Director (a man) | |
Financials | Feb 26, 1999 | Annual accounts | |
Registry | Feb 1, 1999 | Annual return | |
Registry | Sep 8, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 3, 1998 | Annual accounts | |
Registry | Jan 31, 1998 | Annual return | |
Financials | Feb 27, 1997 | Annual accounts | |
Registry | Feb 6, 1997 | Annual return | |