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Dato Capital United Kingdom

Tarmac Western LTD

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NASH ROCKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01640664
Record last updated Thursday, May 25, 2023 7:50:29 PM UTC
Official Address Millfields Road Ettingshall
There are 237 companies registered at this street
Postal Code WV46JP

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TARMAC WESTERN 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 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)
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 Sep 12, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 4, 2013 Striking off application by a company Striking off application by a company
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Aug 8, 2013 Annual return Annual return
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Director 5157... Resignation of one Director 5157...
Registry Jul 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 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 Nov 28, 2012 Statement of capital Statement of capital
Registry Nov 28, 2012 Solvency statement Solvency statement
Registry Nov 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 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 Aug 1, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 1, 2010 Change of particulars for corporate director 5157... Change of particulars for corporate director 5157...
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 27, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 8, 2002 Annual return Annual return
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Appointment of a director 5157... Appointment of a director 5157...
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry Oct 30, 2000 Change of name certificate Change of name certificate
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry May 12, 2000 Company name change Company name change
Registry Apr 28, 2000 Change of name certificate Change of name certificate
Registry Apr 3, 2000 Change of name certificate 5157... Change of name certificate 5157...
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Appointment of a director Appointment of a director
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1999 Annual return Annual return
Registry Jun 9, 1999 Resignation of a director Resignation of a director
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Annual return Annual return
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry Sep 8, 1997 Resignation of a director Resignation of a director
Registry Sep 8, 1997 Appointment of a director Appointment of a director
Registry Sep 8, 1997 Annual return Annual return
Registry Jun 3, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Jan 26, 1997 Appointment of a director Appointment of a director
Registry Jan 25, 1997 Resignation of a director Resignation of a director
Registry Nov 8, 1996 Annual return Annual return
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Director resigned, new director appointed 5157... Director resigned, new director appointed 5157...
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Director resigned, new director appointed 5157... Director resigned, new director appointed 5157...
Registry May 14, 1996 Change in situation or address of registered office Change in situation or address of registered office

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