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Tarmac Nominees Two LTD

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Reports

Extended Company Report with Annual Accounts TARMAC NOMINEES TWO 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 Aug 29, 2014)
  • 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

HACKREMCO (NO.1487) LIMITED
TARMAC HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03782704
Record last updated Wednesday, October 26, 2022 10:05:34 AM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Dormant Company

Charts

Visits

TARMAC NOMINEES TWO LIMITED (United Kingdom) Page visits 2024

Searches

TARMAC NOMINEES TWO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 21, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Dec 17, 2021 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 Dec 17, 2021 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 Dec 17, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 17, 2021 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 Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Aug 4, 2017 Change of particulars for director Change of particulars for director
Registry May 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 21, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2016 Change of particulars for director Change of particulars for director
Registry May 26, 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 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 6, 2016 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%) 1325... 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%) 1325...
Registry Mar 15, 2016 Resignation of a woman Resignation of a woman
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 27, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 18, 2015 Resignation of one Director 3782... Resignation of one Director 3782...
Registry Jun 18, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 12, 2015 Annual return Annual return
Registry Sep 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry May 2, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as 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
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2013 Statement of companies objects Statement of companies objects
Registry Oct 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Statement of companies objects Statement of companies objects
Registry Sep 2, 2013 Resolution Resolution
Registry Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2013 Statement of companies objects Statement of companies objects
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a person as Director 2591208... Appointment of a person as Director 2591208...
Registry Jul 24, 2013 Annual return Annual return
Registry Jun 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2013 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
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 Jan 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
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
Financials Oct 2, 2012 Annual accounts 7869280... Annual accounts 7869280...
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Annual return Annual return
Registry Jun 13, 2012 Annual return 2588860... Annual return 2588860...
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 5, 2011 Annual return Annual return
Registry May 17, 2011 Annual return 2636457... Annual return 2636457...
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Aug 25, 2010 Annual accounts 8288339... Annual accounts 8288339...
Registry Aug 16, 2010 Annual return Annual return
Registry Jul 20, 2010 Annual return 2632566... Annual return 2632566...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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