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TARMAC MARINE LIMITED

Company number 02105370

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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)
13 Oct 2025	AP01	Appointment of David Antony Smith as a director on 1 October 2025	View PDF Appointment of David Antony Smith as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
21 Jul 2025	TM01	Termination of appointment of Gordon John Tuck as a director on 30 June 2025	View PDF Termination of appointment of Gordon John Tuck as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
30 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
03 Jul 2023	AP01	Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023	View PDF Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Ben Coggan as a director on 30 June 2023	View PDF Termination of appointment of Ben Coggan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
12 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC05	Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022	View PDF Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	View PDF Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Jul 2019	AP01	Appointment of Mr Ben Coggan as a director on 15 July 2019	View PDF Appointment of Mr Ben Coggan as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019	View PDF Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)

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TARMAC MARINE LIMITED

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