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TOMKINS FINANCE LUXEMBOURG LIMITED

Company number 06625828

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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)
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Full accounts made up to 2 January 2010
06 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 3 January 2009
07 Sep 2009 363a Return made up to 20/06/09; full list of members
01 Sep 2009 88(2) Ad 01/08/08-01/08/08\usd si 52499999@1=52499999\usd ic 1/52500000\
01 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Jun 2008 NEWINC Incorporation