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Tomkins Engineering LTD, United Kingdom

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Reports

Full Company ReportTOMKINS ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PEGLER-HATTERSLEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00134382
Record last updated Thursday, April 24, 2025 8:04:07 AM UTC
Official Address Pinnacle House First Floor 17 Hartfield Road Wimbledon Dundonald
There are 66 companies registered at this street
Locality Dundonaldlondon
Region MertonLondon, England
Postal Code SW193SE
Sector Activities of head offices

Charts

Visits

TOMKINS ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-112021-92021-102021-122022-122024-12024-42024-62024-72025-12025-30123

Searches

TOMKINS ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-4012

Directors

Document Type Publication date Download link
Registry Dec 6, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry May 24, 2018 Appointment of a man as Director and Vice President, Global Tax Appointment of a man as Director and Vice President, Global Tax
Registry May 24, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 8, 2017 Appointment of a man as Director 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 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 Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts 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, 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... 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 Statement of companies objects
Registry Feb 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary 1343... Appointment of a woman as Secretary 1343...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 1343... Appointment of a man as Director 1343...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2011 Particulars of a mortgage or charge 1343... Particulars of a mortgage or charge 1343...
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2010 Particulars of a mortgage or charge 1343... Particulars of a mortgage or charge 1343...
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2010 Particulars of a mortgage or charge 1343... Particulars of a mortgage or charge 1343...
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge 1343... Particulars of a mortgage or charge 1343...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Nov 30, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Dec 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Shares agreement Shares agreement
Registry Aug 2, 2004 Shares agreement 1343... Shares agreement 1343...
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Company name change Company name change
Registry Dec 3, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Dec 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2002 Annual return Annual return
Registry Dec 1, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 31, 2002 Resignation of one Director (a man) and one Director/Company Secretary Resignation of one Director (a man) and one Director/Company Secretary
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2002 Annual return Annual return
Registry Nov 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Appointment of a director 1343... Appointment of a director 1343...
Registry Mar 28, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Registry Jul 12, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts

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