Tomkins Engineering Limited

Company Name	Tomkins Engineering Limited
Company Status	Active
Company Number	00134382
Category	Private Limited Company
Incorporation Date	5 March 1914(109 years, 1 month ago)
Previous Name	Pegler-Hattersley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(104 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(104 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(106 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(100 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr John Bernard Coghlan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	3 months (resigned 06 April 1993)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	1 Langley Grove New Malden Surrey KT3 3AL

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	38 Woodlands Avenue New Malden Surrey KT3 3UQ

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	18 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Richard Norman Marchant
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(79 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Simon Milton Webber
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(82 years, 6 months after company formation)
Appointment Duration	1 day (resigned 20 August 1996)
Role	Company Director
Correspondence Address	9 Brodrick Road Wandsworth Common London SW17 7DZ

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(86 years, 1 month after company formation)
Appointment Duration	11 years (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	David Edwin Graham Kinnair
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(86 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 2000)
Role	Chartered Secretary
Correspondence Address	Lynden 41 Station Road Sunningdale Berkshire SL5 0QL

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(87 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(88 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(96 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(97 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(97 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202 United States

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(97 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(97 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(100 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Senior Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(100 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(100 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(101 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(101 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(103 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(103 years after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(104 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£83,723,000
Current Liabilities	£1,551,000

Accounts

Latest Accounts	1 January 2022 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2022 (11 months, 3 weeks ago)
Next Return Due	16 April 2023 (3 weeks, 2 days from now)

Charges

5 January 2011	Delivered on: 12 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A singapore law junior security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being present and future shares in the capital of gates A.E.hydraulics pte.LTD and all related rights being any dividend interest or other distribution in relation to any shares see image for full details. Fully Satisfied
5 January 2011	Delivered on: 12 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa Inc (The Collateral Agent) Classification: A singapore law senior security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the shares being all the present and future shares in the capital of gates A.E.hyddraulics pte.LTD and all related rights meaning any dividend interest paid in relation to any shares any right money or property see image for full details. Fully Satisfied
20 December 2010	Delivered on: 24 December 2010 Satisfied on: 14 July 2014 Persons entitled: Willmington Trust Fsb (Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 2,550,000 ordinary shares in the company and related rights, see image for full details. Fully Satisfied
18 November 2010	Delivered on: 7 December 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being 2,550,000 ordinary shares and any additional shares and all related rights see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A us law security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right title and interest in to and uinder the equity interests,the debt,all other property see image for full details. Fully Satisfied
29 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Us law security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 December 2021	Full accounts made up to 2 January 2021 (171 pages)
21 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 28 December 2019 (166 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
7 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
7 April 2020	Director's details changed for Ms Jamey Susan Seely on 16 March 2020 (2 pages)
7 April 2020	Director's details changed for Mr Marc Gregory Swanson on 16 March 2020 (2 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
7 April 2020	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020 (2 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
7 April 2020	Change of details for Gates Finance Limited as a person with significant control on 16 March 2020 (2 pages)
7 April 2020	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 (1 page)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2019	Statement of capital on 27 November 2019 GBP 3,339,153.92 (5 pages)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Solvency Statement dated 25/11/19 (1 page)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 (2 pages)
26 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 3,339,153.92 (3 pages)
7 October 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 3,339,153.9 (3 pages)
6 October 2019	Full accounts made up to 29 December 2018 (177 pages)
17 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 30 December 2017 (63 pages)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
3 May 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 107,905,847.25 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 107,905,847.25 (4 pages)
23 January 2018	Resolutions RES14 ‐ Up to £26299000 16/01/2018 RES13 ‐ Increase issued capital 16/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 3,339,153.89 (3 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 3,339,153.89 (3 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (69 pages)
2 October 2017	Full accounts made up to 31 December 2016 (69 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
30 December 2016	Full accounts made up to 2 January 2016 (19 pages)
30 December 2016	Full accounts made up to 2 January 2016 (19 pages)
20 June 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
20 June 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,606,847.25 (7 pages)
12 April 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015 (2 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,606,847.25 (7 pages)
12 April 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015 (2 pages)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
28 September 2015	Full accounts made up to 3 January 2015 (18 pages)
28 September 2015	Full accounts made up to 3 January 2015 (18 pages)
12 August 2015	Statement by Directors (1 page)
12 August 2015	Statement of capital on 12 August 2015 GBP 81,606,847.25 (4 pages)
12 August 2015	Solvency Statement dated 29/07/15 (1 page)
12 August 2015	Statement by Directors (1 page)
12 August 2015	Statement of capital on 12 August 2015 GBP 81,606,847.25 (4 pages)
12 August 2015	Solvency Statement dated 29/07/15 (1 page)
12 August 2015	Resolutions RES13 ‐ Share premium account cancelled 30/07/2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 81,606,847.25 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 81,606,847.25 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 81,606,847.25 (8 pages)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 December 2014	Memorandum and Articles of Association (22 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2014	Memorandum and Articles of Association (22 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 81,606,847.25 (6 pages)
8 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 81,606,847.25 (6 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 12,119,491.25 (8 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 12,119,491.25 (8 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 12,119,491.25 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014. (17 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014. (17 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014. (17 pages)
17 September 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
17 September 2014	Appointment of Ms Coral Suzanne Bidel as a director on 13 August 2014 (2 pages)
17 September 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
17 September 2014	Appointment of Ms Coral Suzanne Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from , Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from , Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
3 January 2014	Part of the property or undertaking has been released from charge 4 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 1 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 1 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 4 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,862,197.25 (8 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,862,197.25 (8 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,862,197.25 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (4 pages)
9 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (4 pages)
9 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (4 pages)
9 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (4 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from , East Putney House, 84 Upper Richmond Road, London, SW15 2ST to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , East Putney House, 84 Upper Richmond Road, London, SW15 2ST to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , East Putney House, 84 Upper Richmond Road, London, SW15 2ST to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 July 2011 (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 8 (31 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 8 (31 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (31 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (31 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (14 pages)
2 October 2010	Full accounts made up to 2 January 2010 (14 pages)
2 October 2010	Full accounts made up to 2 January 2010 (14 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
7 January 2009	Return made up to 01/11/08; full list of members (4 pages)
7 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Appointment terminated director norman porter (1 page)
8 December 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Full accounts made up to 29 December 2007 (13 pages)
1 November 2008	Full accounts made up to 29 December 2007 (13 pages)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
4 November 2007	Full accounts made up to 30 December 2006 (16 pages)
4 November 2007	Full accounts made up to 30 December 2006 (16 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
2 December 2005	Return made up to 01/11/05; full list of members (3 pages)
2 December 2005	Return made up to 01/11/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
11 December 2004	Return made up to 01/11/04; full list of members (8 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/11/04; full list of members (8 pages)
11 December 2004	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
2 August 2004	Statement of affairs (5 pages)
2 August 2004	Ad 24/11/03--------- £ si [email protected]=2030000 £ ic 7832197/9862197 (2 pages)
2 August 2004	Statement of affairs (5 pages)
2 August 2004	Statement of affairs (5 pages)
2 August 2004	Ad 24/11/03--------- £ si [email protected].25=2030000 £ ic 7832197/9862197 (2 pages)
2 August 2004	Statement of affairs (5 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Company name changed pegler-hattersley LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed pegler-hattersley LIMITED\certificate issued on 05/02/04 (2 pages)
3 December 2003	Return made up to 01/11/03; full list of members (8 pages)
3 December 2003	Return made up to 01/11/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 28 December 2002 (13 pages)
29 October 2003	Full accounts made up to 28 December 2002 (13 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Director's particulars changed (1 page)
3 December 2002	Return made up to 01/11/02; full list of members (8 pages)
3 December 2002	Return made up to 01/11/02; full list of members (8 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 28 April 2001 (13 pages)
5 March 2002	Full accounts made up to 28 April 2001 (13 pages)
7 February 2002	Return made up to 01/01/02; full list of members (8 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (8 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 29 April 2000 (11 pages)
2 March 2001	Full accounts made up to 29 April 2000 (11 pages)
30 January 2001	Return made up to 01/01/01; full list of members (8 pages)
30 January 2001	Return made up to 01/01/01; full list of members (8 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
17 February 2000	Full accounts made up to 1 May 1999 (10 pages)
17 February 2000	Full accounts made up to 1 May 1999 (10 pages)
17 February 2000	Full accounts made up to 1 May 1999 (10 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
1 February 1999	Return made up to 01/01/99; full list of members (8 pages)
1 February 1999	Return made up to 01/01/99; full list of members (8 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998	Full accounts made up to 3 May 1997 (10 pages)
3 March 1998	Full accounts made up to 3 May 1997 (10 pages)
3 March 1998	Full accounts made up to 3 May 1997 (10 pages)
31 January 1998	Return made up to 01/01/98; full list of members (8 pages)
31 January 1998	Return made up to 01/01/98; full list of members (8 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
6 February 1997	Return made up to 01/01/97; full list of members (7 pages)
6 February 1997	Return made up to 01/01/97; full list of members (7 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower, bridge street, walsall, west midlands WS1 1JZ (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
4 March 1996	Full accounts made up to 29 April 1995 (8 pages)
4 March 1996	Full accounts made up to 29 April 1995 (8 pages)
13 February 1996	Return made up to 01/01/96; full list of members (9 pages)
13 February 1996	Return made up to 01/01/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (421 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
17 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 1994	Re-registration of Memorandum and Articles (17 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
14 April 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 1994	Re-registration of Memorandum and Articles (17 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1968	Company name changed\certificate issued on 23/09/68 (3 pages)
23 September 1968	Company name changed\certificate issued on 23/09/68 (3 pages)
13 December 1965	Company name changed\certificate issued on 13/12/65 (2 pages)
13 December 1965	Company name changed\certificate issued on 13/12/65 (2 pages)
9 March 1932	Company name changed\certificate issued on 09/03/32 (4 pages)
9 March 1932	Company name changed\certificate issued on 09/03/32 (4 pages)
5 March 1914	Certificate of incorporation (1 page)
5 March 1914	Certificate of incorporation (1 page)

Tomkins Engineering Limited

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