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TOMKINS ENGINEERING LIMITED
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TOMKINS ENGINEERING LIMITED: Filings

    • Overview

    Company NameTOMKINS ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00134382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOMKINS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 28, 2024

    		196 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 3,339,154
    		4 pagesRP04SH01

    02/04/25 Statement of Capital gbp 3339154.00

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 3,339,153.98
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 3,417,154
    		4 pagesRP04SH01

    Change of details for Gates Finance Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Director's details changed for Mr Marc Gregory Swanson on Apr 16, 2025

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024

    		1 pagesAD01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024

    		1 pagesTM02

    Memorandum and Articles of Association

    		22 pagesMA

    Full accounts made up to Dec 30, 2023

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of all share allotments made after 12TH december 2022 and directors shall be deemed to have had actual authority to allot such shares. 11/09/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 326,193,400
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 22/04/25 and 25/06/2025

    Confirmation statement made on Apr 02, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 9,862,197.75
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A second filed sh01 was registered on 22/04/25

    Full accounts made up to Dec 31, 2022

    		196 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Dec 22, 2022

    • Capital: GBP 3,339,153.96
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/12/2022
    		RES13

    Full accounts made up to Jan 01, 2022

    		184 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 3,339,153.96
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 3,339,153.94
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 06, 2022Clarification A second filed SH01 was registered on 06/12/2022
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0