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Dato Capital United Kingdom

Tarmac Pensions LTD

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Reports

Extended Company Report with Annual Accounts TARMAC PENSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TARMAC PENSIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • 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
Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 00888456
Record last updated Tuesday, November 9, 2021 4:29:09 PM UTC
Official Address Portland House Bickenhill Lane
There are 121 companies registered at this street
Postal Code B377BQ
Sector Other business support service activities n.e.c.

Charts

Visits

TARMAC PENSIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2016 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Registry Jun 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 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 Jun 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 8884... Change of particulars for director 8884...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 8884... Change of particulars for director 8884...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Annual return Annual return
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Financials May 25, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Annual return Annual return
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 12, 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
Registry Nov 14, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Annual return Annual return
Registry Oct 11, 2002 Memorandum of association Memorandum of association
Registry Oct 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2002 Appointment of a secretary Appointment of a secretary
Financials Jul 8, 2002 Annual accounts Annual accounts
Financials Jul 8, 2002 Annual accounts 8884... Annual accounts 8884...
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2001 Annual return Annual return
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a director 8884... Appointment of a director 8884...
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Resignation of a director 8884... Resignation of a director 8884...
Registry Apr 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2001 Resignation of one Official Of Tarmac Group and one Director (a man) Resignation of one Official Of Tarmac Group and one Director (a man)
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Dec 4, 2000 Resignation of a director 8884... Resignation of a director 8884...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Appointment of a director 8884... Appointment of a director 8884...
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Resignation of a director 8884... Resignation of a director 8884...
Registry May 16, 2000 Resignation of a director Resignation of a director
Financials May 16, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1999 Annual return Annual return
Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 1999 Memorandum of association Memorandum of association
Registry Jul 12, 1999 Alter mem and arts Alter mem and arts
Registry Jun 23, 1999 Appointment of a director Appointment of a director
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Nov 13, 1998 Annual return Annual return
Financials Jul 1, 1998 Annual accounts Annual accounts

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