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Dato Capital United Kingdom

Tomkins Overseas Investments LTD

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Reports

Extended Company Report with Annual Accounts TOMKINS OVERSEAS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00286193
Record last updated Thursday, April 9, 2020 2:34:28 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

Charts

Visits

TOMKINS OVERSEAS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

TOMKINS OVERSEAS 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 25, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 25, 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 Individual Or Entity 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 Individual Or Entity 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 Director 2861... Appointment of a man as Director 2861...
Registry Aug 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2861... Statement of satisfaction of a charge / full / charge no 1 2861...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2861... Statement of satisfaction of a charge / full / charge no 1 2861...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2861... Statement of satisfaction of a charge / full / charge no 1 2861...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2861... Statement of satisfaction of a charge / full / charge no 1 2861...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 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 13, 2012 Annual return Annual return
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 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
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 2861... Appointment of a man as Director 2861...
Registry Jul 8, 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 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2011 Particulars of a mortgage or charge 2861... Particulars of a mortgage or charge 2861...
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
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 2861... Particulars of a mortgage or charge 2861...
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 2861... Particulars of a mortgage or charge 2861...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Memorandum of association Memorandum of association
Registry Jun 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry May 22, 2008 Miscellaneous document Miscellaneous document
Registry May 22, 2008 Miscellaneous document 2861... Miscellaneous document 2861...
Registry Feb 5, 2008 Annual return Annual return
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
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 Oct 21, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 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 Jan 6, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Appointment of a director Appointment of a director
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 Jun 22, 2004 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 6, 2004 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 4, 2003 Annual accounts Annual accounts
Registry Dec 30, 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
Registry Feb 28, 2002 Order of court Order of court
Registry Feb 28, 2002 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Financials Feb 15, 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 Jan 31, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2001 Annual accounts Annual accounts

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