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Site Mixed Concrete LTD

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TARMAC UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00173030
Record last updated Saturday, May 27, 2023 11:20:08 AM UTC
Official Address Millfields Road Ettingshall
There are 3 companies registered at this street
Postal Code WV46JP
Sector dormant

Charts

Visits

SITE MIXED CONCRETE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 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 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 Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2016 Appointment of a person as Director 893... Appointment of a person as Director 893...
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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 2, 2013 Statement of companies objects Statement of companies objects
Registry Sep 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2013 Appointment of a person as Secretary 893... Appointment of a person as Secretary 893...
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
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 Apr 24, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 8, 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
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 28, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 28, 2010 Change of particulars for corporate director 893... Change of particulars for corporate director 893...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 3, 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
Registry May 14, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry May 8, 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 May 3, 2007 Company name change Company name change
Registry May 3, 2007 Company name change 893... Company name change 893...
Registry May 3, 2007 Change of name certificate Change of name certificate
Registry Apr 25, 2007 Annual return Annual return
Registry Mar 21, 2007 Company name change Company name change
Registry Mar 21, 2007 Company name change 893... Company name change 893...
Registry Mar 21, 2007 Change of name certificate Change of name certificate
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Financials Jun 28, 2005 Amended accounts Amended accounts
Registry Jun 20, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Annual return Annual return
Registry Apr 7, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 1997 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Annual return Annual return
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Alter mem and arts Alter mem and arts
Registry May 25, 1996 Annual return Annual return
Registry May 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1996 Location of register of members address changed Location of register of members address changed
Registry May 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1996 Director resigned, new director appointed 893... Director resigned, new director appointed 893...
Registry May 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1996 Director resigned, new director appointed 893... Director resigned, new director appointed 893...
Registry May 19, 1996 Director resigned, new director appointed Director resigned, new director appointed

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