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Dato Capital United Kingdom

Tomkins Stackpole Investments LTD

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Reports

Extended Company Report with Annual Accounts TOMKINS STACKPOLE 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 Aug 13, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05932999
Record last updated Monday, October 28, 2013 8:02:47 AM UTC
Official Address Churchill House Regent Road Joiner's Square
There are 15 companies registered at this street
Postal Code ST13RQ
Sector Activities of head offices

Charts

Visits

TOMKINS STACKPOLE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 16, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Apr 5, 2013 Resignation of one Private Equity Investor and one Director (a man) Resignation of one Private Equity Investor and one Director (a man)
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Feb 24, 2012 Appointment of a man as Director and Private Equity Investor Appointment of a man as Director and Private Equity Investor
Registry Oct 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 5932... Statement of satisfaction in full or in part of mortgage or charge 5932...
Registry Oct 6, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Aug 18, 2011 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 Aug 18, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5932... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5932...
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Director 5932... Resignation of one Director 5932...
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Change of registered office address Change of registered office address
Registry Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 5932... Appointment of a man as Director 5932...
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 6, 2011 Resignation of one Director Resignation of one Director
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 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 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 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 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2010 Annual return Annual return
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 5932... Particulars of a mortgage or charge 5932...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 4, 2009 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 Dec 8, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 2, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Change of accounting reference date Change of accounting reference date
Registry May 22, 2008 Miscellaneous document Miscellaneous document
Registry May 22, 2008 Miscellaneous document 5932... Miscellaneous document 5932...
Registry May 22, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 30, 2007 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Nov 29, 2007 Memorandum of association Memorandum of association
Registry Oct 29, 2007 Annual return Annual return
Registry Sep 27, 2007 Change of name certificate Change of name certificate
Registry Sep 27, 2007 Company name change Company name change
Registry Sep 12, 2006 Two appointments: a woman and a man Two appointments: a woman and a man

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