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Tarmac Nominees LTD

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Reports

Extended Company Report with Annual Accounts TARMAC NOMINEES 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 3, 2013)
  • shareholder details and share percentages
  • 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 00670096
Record last updated Friday, October 7, 2022 9:59:57 AM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Dormant Company

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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 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 4, 2017 Change of particulars for director Change of particulars for director
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 21, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2016 Change of particulars for director Change of particulars for director
Registry May 26, 2016 Annual return Annual return
Registry Apr 14, 2016 Resignation of one Director Resignation of one Director
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 Mar 15, 2016 Resignation of a woman Resignation of a woman
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Aug 28, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 12, 2015 Annual return Annual return
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry May 2, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Appointment of a person as Director Appointment of a person as Director
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 9, 2013 Statement of companies objects Statement of companies objects
Registry Oct 9, 2013 Resolution Resolution
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a person as Director 2591208... Appointment of a person as Director 2591208...
Registry Jun 29, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2013 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
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)
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Sep 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 17, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 4, 2009 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 11, 2009 Resignation of a person Resignation of a person
Registry May 18, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry May 23, 2001 Annual return 1879533... Annual return 1879533...
Registry Apr 11, 2001 Resignation of a person Resignation of a person
Registry Mar 30, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Appointment of a person Appointment of a person
Registry Dec 14, 2000 Resignation of a person Resignation of a person
Registry Nov 28, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2000 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Resignation of a person Resignation of a person
Registry Jan 19, 2000 Appointment of a person Appointment of a person
Registry Jan 19, 2000 Appointment of a person 1788353... Appointment of a person 1788353...
Registry Jan 19, 2000 Appointment of a person Appointment of a person
Registry Dec 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 22, 1999 Annual return Annual return
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return

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