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TAMROCK GREAT BRITAIN HOLDINGS LTD

Company number 02387621

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 AD01 Registered office address changed from Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ on 4 June 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 May 2019 PSC02 Notification of Sandvik Mining and Construction Oy as a person with significant control on 6 April 2016
28 May 2019 PSC07 Cessation of Sandvik Holings Limited as a person with significant control on 28 May 2019
28 May 2019 PSC02 Notification of Sandvik Holings Limited as a person with significant control on 6 April 2016
28 May 2019 PSC09 Withdrawal of a person with significant control statement on 28 May 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Mrs Alison Mary Adams on 17 May 2018
06 Nov 2017 AP01 Appointment of Mr Dipak Patel as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Joseph Alan Boulton as a director on 6 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,000
20 May 2016 AD04 Register(s) moved to registered office address Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU