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Dato Capital United Kingdom

Tomkins Investments LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00313862
Record last updated Thursday, April 9, 2020 2:31:57 AM UTC
Official Address Pinnacle House First Floor 17 Hartfield Road Wimbledon Dundonald
Postal Code SW193SE
Sector Non-trading companynon trading

Charts

Visits

TOMKINS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

TOMKINS INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
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 Feb 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
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 Aug 13, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
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 Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 28, 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 3138... Appointment of a man as Director 3138...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
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 Mar 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2011 Particulars of a mortgage or charge 3138... Particulars of a mortgage or charge 3138...
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2011 Particulars of a mortgage or charge 3138... Particulars of a mortgage or charge 3138...
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2011 Particulars of a mortgage or charge 3138... Particulars of a mortgage or charge 3138...
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2011 Particulars of a mortgage or charge 3138... Particulars of a mortgage or charge 3138...
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge 3138... Particulars of a mortgage or charge 3138...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Annual return Annual return
Financials Oct 21, 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 1, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
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
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 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
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Dec 3, 2003 Annual return Annual return
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Mar 4, 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
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2002 Annual return Annual return
Registry Nov 27, 2001 Appointment of a director Appointment of a director
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
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Annual return Annual return
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Registry Jan 27, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 1998 Resignation of a secretary Resignation of a secretary
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Annual return Annual return
Registry Jan 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Resignation of a secretary Resignation of a secretary
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Director resigned, new director appointed 3138... Director resigned, new director appointed 3138...
Registry Jun 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Annual return Annual return
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Annual return Annual return
Registry Dec 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 25, 1994 Annual accounts Annual accounts

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