Tomkins Engineering LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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