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Tarmac Industrial Products LTD

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Reports

Extended Company Report with Annual Accounts TARMAC INDUSTRIAL PRODUCTS 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 Jun 21, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00558320
Record last updated Friday, October 7, 2022 9:55:30 AM UTC
Official Address C/o Tarmac Millfields Road Ettingshall
There are 13 companies registered at this street
Postal Code WV46JP
Sector Activities of head offices

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TARMAC INDUSTRIAL PRODUCTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
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 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 Aug 15, 2016 Appointment of a person as Director Appointment of a person 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 Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Director 5583... Resignation of one Director 5583...
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 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
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 18, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 18, 2011 Change of particulars for corporate director 5583... Change of particulars for corporate director 5583...
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 4, 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 7, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 24, 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 Apr 25, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Annual return Annual return
Registry Dec 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Appointment of a director 5583... Appointment of a director 5583...
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Feb 8, 2000 Resignation of a director 5583... Resignation of a director 5583...
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1999 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1997 Annual return Annual return
Registry Jan 9, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Jun 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Dec 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Annual return Annual return
Registry May 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1994 Director resigned, new director appointed 5583... Director resigned, new director appointed 5583...
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 4, 1994 Annual accounts Annual accounts
Registry Apr 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1994 Director resigned, new director appointed 5583... Director resigned, new director appointed 5583...
Registry Dec 23, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1993 Director resigned, new director appointed 5583... Director resigned, new director appointed 5583...
Registry May 5, 1993 Annual return Annual return
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed

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