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Tarmac Industrial Minerals Holdings LTD

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Reports

Extended Company Report with Annual Accounts TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 1993)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MINORCO MINERALS HOLDINGS (UK) LIMITED
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.

Details

Company type Private Limited Company, Active
Company Number 02649815
Record last updated Thursday, May 25, 2023 7:55:53 PM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Activities of head offices

Charts

Visits

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 24, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 24, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 9, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2016 Change of particulars for director Change of particulars for director
Registry Apr 14, 2016 Annual return Annual return
Registry Apr 14, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Resignation of a woman Resignation of a woman
Registry Feb 11, 2016 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 13, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 2, 2015 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 16, 2014 Annual return Annual return
Registry Apr 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Mar 27, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 17, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 17, 2014 Statement of capital Statement of capital
Registry Mar 17, 2014 Solvency statement Solvency statement
Registry Mar 17, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2014 Appointment of a person as Director 2649... Appointment of a person as Director 2649...
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2013 Statement of companies objects Statement of companies objects
Registry Jun 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of name certificate Change of name certificate
Registry Jan 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 8, 2013 Company name change Company name change
Registry Jan 7, 2013 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Registry Jan 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Resignation of one Corporate Financier and one Director (a man) Resignation of one Corporate Financier and one Director (a man)
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2011 Change of registered office address Change of registered office address
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2010 Appointment of a man as Deputy Company Secretary and Director Appointment of a man as Deputy Company Secretary and Director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2649... Change of particulars for director 2649...
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2009 Appointment of a man as Director and Corporate Financier Appointment of a man as Director and Corporate Financier
Registry May 18, 2009 Resignation of one Chief Executive Anglo Industrial Minerals and one Director (a man) Resignation of one Chief Executive Anglo Industrial Minerals and one Director (a man)
Registry Mar 27, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 12, 2006 Appointment of a man as Chief Executive Anglo Industrial Minerals and Director Appointment of a man as Chief Executive Anglo Industrial Minerals and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Aug 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2006 Annual return Annual return

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