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Tarmac Marine LTD

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Reports

Extended Company Report with Annual Accounts 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 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

Financials

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

Details

Company type Private Limited Company
Company Number 02105370
Record last updated Monday, July 3, 2023 7:25:14 AM UTC
Postal Code B37 7ES

Charts

Visits

TARMAC MARINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2023 Appointment of a woman Appointment of a woman
Registry Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2014 Annual return Annual return
Registry Sep 23, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Registry Oct 7, 2013 Change of registered office address Change of registered office address
Registry Oct 7, 2013 Annual return Annual return
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 7313... Resignation of one Director 7313...
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 29, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 28, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
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 17, 2012 Annual return Annual return
Registry Sep 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 12, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Registry Nov 2, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 2, 2010 Change of particulars for corporate director 7313... Change of particulars for corporate director 7313...
Registry Nov 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 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 Jun 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
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 18, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 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 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7313... Declaration of satisfaction in full or in part of a mortgage or charge 7313...
Registry Jan 30, 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 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7313... Declaration of satisfaction in full or in part of a mortgage or charge 7313...
Registry Jan 30, 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 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7313... Declaration of satisfaction in full or in part of a mortgage or charge 7313...
Registry Jan 30, 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 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7313... Declaration of satisfaction in full or in part of a mortgage or charge 7313...
Registry Jan 30, 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 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7313... Declaration of satisfaction in full or in part of a mortgage or charge 7313...
Registry Jan 17, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Registry Nov 9, 2006 Annual return 7313... Annual return 7313...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 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 Oct 6, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 7313... Annual accounts 7313...
Registry Sep 27, 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 secretary Appointment of a secretary
Registry Feb 3, 2004 Resignation of 2 people: one Solicitor, one Director Of Companies and one Director (a man) Resignation of 2 people: one Solicitor, one Director Of Companies and one Director (a man)
Registry Feb 3, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2004 Two appointments: 2 companies Two appointments: 2 companies
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 Sep 29, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Annual return Annual return
Registry Oct 12, 1999 Annual return 7313... Annual return 7313...
Financials Aug 24, 1999 Annual accounts Annual accounts
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 23, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
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 Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 1996 Annual accounts Annual accounts

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