Tarmac Southern LTD
Extended Company Report with Annual Accounts Includeslatest 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
R.G. HORTON (ENGINEERS) LIMITED
SORBO TWENTY-FIVE LIMITED
TILCON (1995) LIMITED
Company type Private Limited Company , Active Company Number 00415260 Record last updated Friday, March 13, 2015 6:35:52 PM UTC Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq There are 121 companies registered at this street
Postal Code B377BQ Sector Dormant Company
Visits Searches Document Type Publication date Download link Financials Aug 29, 2014 Annual accounts Registry Jul 15, 2014 Annual return Registry Jul 15, 2014 Change of particulars for corporate secretary Registry Apr 28, 2014 Statement of capital Registry Apr 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 28, 2014 Solvency statement Registry Apr 28, 2014 Reduce issued capital 09 Registry Apr 14, 2014 Appointment of a woman as Director Registry Apr 14, 2014 Resignation of one Director Registry Apr 4, 2014 Appointment of a woman Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Registry Dec 3, 2013 Change of particulars for director Registry Dec 3, 2013 Change of registered office address Registry Nov 22, 2013 Resignation of one Director Registry Nov 20, 2013 Resignation of a woman Registry Sep 3, 2013 Statement of companies objects Registry Sep 3, 2013 Authorised allotment of shares and debentures Registry Aug 7, 2013 Annual return Registry Aug 2, 2013 Resignation of one Secretary Registry Aug 2, 2013 Resignation of one Director Registry Aug 2, 2013 Resignation of one Director 4152... Registry Aug 2, 2013 Appointment of a person as Secretary Registry Aug 2, 2013 Appointment of a person as Director Registry Aug 2, 2013 Appointment of a woman as Director Registry Jun 29, 2013 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Registry Jun 28, 2013 Four appointments: 3 companies and a woman,: 3 companies and a woman Financials Jun 4, 2013 Annual accounts Registry Jan 7, 2013 Appointment of a man as Secretary Registry Jan 7, 2013 Resignation of one Secretary Registry Nov 30, 2012 Appointment of a man as Secretary Financials Oct 2, 2012 Annual accounts Registry Sep 27, 2012 Appointment of a man as Director Registry Sep 3, 2012 Appointment of a man as Director and Accountant Registry Aug 1, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Aug 16, 2011 Annual return Registry Feb 25, 2011 Appointment of a man as Director Registry Feb 11, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 7, 2010 Change of particulars for secretary Registry Sep 2, 2010 Annual return Registry Sep 2, 2010 Change of particulars for director Financials Aug 25, 2010 Annual accounts Financials Nov 4, 2009 Annual accounts 4152... Registry Aug 17, 2009 Annual return Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars 4152... Registry Aug 6, 2008 Annual return Financials Jul 3, 2008 Annual accounts Financials Oct 25, 2007 Annual accounts 4152... Registry Jul 30, 2007 Annual return Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2006 Annual accounts Registry Aug 31, 2006 Resignation of a director Registry Aug 31, 2006 Appointment of a director Registry Aug 1, 2006 Appointment of a man as Chartered Accountant and Director Registry Jul 31, 2006 Resignation of one Financial Director and one Director (a man) Registry Jul 19, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Aug 24, 2005 Change in situation or address of registered office Registry Aug 10, 2005 Annual return Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a director 4152... Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a director 4152... Registry Aug 2, 2005 Appointment of a secretary Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a director 4152... Registry Aug 1, 2005 Resignation of a director Registry Aug 1, 2005 Resignation of a secretary Registry May 24, 2005 Resignation of a director Registry May 24, 2005 Resignation of a director 4152... Registry May 16, 2005 Resignation of 8 people: 7 men and a woman Registry Apr 22, 2005 Resignation of a director Registry Mar 31, 2005 Resignation of 3 people: one Managing Director and one Director (a man) Financials Nov 2, 2004 Annual accounts Registry Aug 10, 2004 Annual return Registry Jul 20, 2004 Appointment of a director Registry Jun 1, 2004 Appointment of a man as Director and Southern Regional Director Registry Feb 23, 2004 Resignation of a director Registry Feb 5, 2004 Appointment of a director Registry Jan 27, 2004 Resignation of a director Registry Jan 12, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 1, 2004 Appointment of a man as Company Director and Director Registry Dec 31, 2003 Resignation of one Director (a man) Financials Oct 31, 2003 Annual accounts Registry Oct 31, 2003 Resignation of one Business Development Director and one Director (a man) Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 4, 2003 Notice of change of directors or secretaries or in their particulars 4152... Registry Sep 24, 2003 Resignation of a director Registry Sep 24, 2003 Appointment of a director Registry Jul 27, 2003 Annual return Registry Feb 17, 2003 Appointment of a director Registry Feb 17, 2003 Resignation of a director Registry Feb 3, 2003 Resignation of one Director Of Companies and one Director (a man) Registry Jan 24, 2003 Appointment of a man as Aggregates & Asphalt Director and Director Registry Dec 12, 2002 Resignation of a director Registry Nov 30, 2002 Resignation of one Director (a man) Financials Oct 9, 2002 Annual accounts Registry Aug 21, 2002 Annual return
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