TOMKINS INVESTMENTS LIMITED filing history - Find and update company information

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TOMKINS INVESTMENTS LIMITED

Company number 00313862

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 193 pages (193 pages)
13 Dec 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 181 pages (181 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 169 pages (169 pages)
24 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC05	Change of details for Tomkins Engineering Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tomkins Engineering Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Marc Gregory Swanson on 28 January 2021	View PDF Director's details changed for Mr Marc Gregory Swanson on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021	View PDF Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021	View PDF Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 162 pages (162 pages)
07 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020	View PDF Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	View PDF Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 173 pages (173 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 59 pages (59 pages)
07 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018	View PDF Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 24 May 2018	View PDF Appointment of Marc Gregory Swanson as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018	View PDF Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 24 May 2018	View PDF Appointment of Jamey Susan Seely as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018	View PDF Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018	View PDF Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)

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