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TOMKINS BP UK HOLDINGS LIMITED

Company number 08241004

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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)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	View PDF Appointment of Miss Coral Bidel as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2014	MR04	Satisfaction of charge 082410040002 in full	View PDF Satisfaction of charge 082410040002 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	MR04	Satisfaction of charge 082410040001 in full	View PDF Satisfaction of charge 082410040001 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
12 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 2,796,704	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 2,796,704 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	MR01	Registration of charge 082410040001, created on 25 October 2013	View PDF Registration of charge 082410040001, created on 25 October 2013 - link opens in a new window - 12 pages (12 pages)
31 Oct 2013	MR01	Registration of charge 082410040002, created on 25 October 2013	View PDF Registration of charge 082410040002, created on 25 October 2013 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	AP01	Appointment of Nicolas Paul Wilkinson as a director on 19 October 2012	View PDF Appointment of Nicolas Paul Wilkinson as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Thomas C. Reeve as a director on 19 October 2012	View PDF Appointment of Thomas C. Reeve as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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