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Tarmac Roadstone Nominees LTD

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Reports

Extended Company Report with Annual Accounts TARMAC ROADSTONE 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 00042314
Record last updated Friday, October 7, 2022 9:56:42 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 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 4, 2017 Change of particulars for director Change of particulars for director
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry May 2, 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 19, 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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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 6, 2014 Annual return Annual return
Registry Apr 30, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one 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 3, 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 Resolution Resolution
Registry Oct 9, 2013 Statement of companies objects Statement of companies objects
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a person as Director 2591212... Appointment of a person as Director 2591212...
Registry Aug 2, 2013 Resignation of one Director Resignation of one 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 May 14, 2013 Annual return Annual return
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 person as Director Appointment of a person as Director
Registry Sep 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 22, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 13, 2010 Change of particulars for corporate director 2659936... Change of particulars for corporate director 2659936...
Registry Jul 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 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 11, 2009 Resignation of a person Resignation of a person
Registry May 28, 2009 Annual return Annual return
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 May 21, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a person Appointment of a person
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 May 24, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry Mar 30, 2004 Resignation of a person Resignation of a person
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Appointment of a person Appointment of a person
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Resignation of a person Resignation of a person
Registry Mar 30, 2004 Appointment of a person Appointment of a person
Registry Mar 30, 2004 Appointment of a person 1788106... Appointment of a person 1788106...
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 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 May 7, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Resignation of a person Resignation of a person
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return

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