Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Angela Pippard as a director on 31 March 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of David Cecil as a director on 31 March 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Philip Charles Jackson as a director on 14 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mrs Angela Pippard as a director on 14 September 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Philip Charles Jackson as a director on 21 November 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Adam James Phillips as a director on 21 November 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Mark Thomas Wood as a director on 21 November 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Ben Coggan as a director on 21 November 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Simon James Grey as a director on 21 November 2022
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
24 Aug 2022 |
PSC05 |
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
|
|
|
22 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
19 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
29 Oct 2020 |
TM01 |
Termination of appointment of Stuart Maurice Haines as a director on 31 August 2020
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
16 Oct 2019 |
AP01 |
Appointment of Mr Stuart Maurice Haines as a director on 10 October 2019
|
|