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Dato Capital United Kingdom

Lafarge Tarmac Marine LTD

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Reports

Extended Company Report with Annual Accounts LAFARGE TARMAC MARINE 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 Oct 7, 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

UNITED MARINE DREDGING LIMITED
TARMAC MARINE DREDGING LIMITED

Details

Company type Private Limited Company, Active
Company Number 02105370
Record last updated Saturday, July 20, 2019 2:09:14 AM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Other service activities n.e.c.

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LAFARGE TARMAC MARINE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 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 Nov 3, 2017 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 Mar 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Mar 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Company name change Company name change
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Change of name certificate Change of name certificate
Registry Aug 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 17, 2013 Resignation of 5 people: one Accountant, one Commercial Director and one Director (a man) Resignation of 5 people: one Accountant, one Commercial Director and one Director (a man)
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 2105... Resignation of one Director 2105...
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 2105... Resignation of one Director 2105...
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 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 Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 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 Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Director 2105... Resignation of one Director 2105...
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Dec 31, 2009 Company name change Company name change
Registry Dec 31, 2009 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of one Corporate Finance and one Director (a man) Resignation of one Corporate Finance and one Director (a man)
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 2105... Resignation of a director 2105...
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 2105... Resignation of a director 2105...
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2105... Declaration of satisfaction in full or in part of a mortgage or charge 2105...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2105... Declaration of satisfaction in full or in part of a mortgage or charge 2105...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2105... Declaration of satisfaction in full or in part of a mortgage or charge 2105...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2105... Declaration of satisfaction in full or in part of a mortgage or charge 2105...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2105... Declaration of satisfaction in full or in part of a mortgage or charge 2105...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 10, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 2105... Resignation of a director 2105...
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Appointment of a man as Corporate Finance and Director Appointment of a man as Corporate Finance and Director
Registry Sep 19, 2007 Resignation of one Head Of Strategy Marketing & T and one Director (a man) Resignation of one Head Of Strategy Marketing & T and one Director (a man)
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Annual return Annual return
Registry Mar 21, 2007 Appointment of a director Appointment of a director

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