Tarmac Southern LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
- all other documents available
- 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
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R.G. HORTON (ENGINEERS) LIMITED
SORBO TWENTY-FIVE LIMITED
TILCON (1995) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00415260 |
Record last updated | Friday, March 13, 2015 6:35:52 PM UTC |
Official Address | Portland House Bickenhill Lane Solihull Birmingham B377bq There are 121 companies registered at this street |
Locality | Bickenhill |
Region | England |
Postal Code | B377BQ |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Financials | Aug 29, 2014 | Annual accounts |  |
Registry | Jul 15, 2014 | Annual return |  |
Registry | Jul 15, 2014 | Change of particulars for corporate secretary |  |
Registry | Apr 28, 2014 | Statement of capital |  |
Registry | Apr 28, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Apr 28, 2014 | Solvency statement |  |
Registry | Apr 28, 2014 | Reduce issued capital 09 |  |
Registry | Apr 14, 2014 | Appointment of a woman as Director |  |
Registry | Apr 14, 2014 | Resignation of one Director |  |
Registry | Apr 4, 2014 | Appointment of a woman |  |
Registry | Apr 4, 2014 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 3, 2013 | Change of particulars for director |  |
Registry | Dec 3, 2013 | Change of registered office address |  |
Registry | Nov 22, 2013 | Resignation of one Director |  |
Registry | Nov 20, 2013 | Resignation of a woman |  |
Registry | Sep 3, 2013 | Statement of companies objects |  |
Registry | Sep 3, 2013 | Authorised allotment of shares and debentures |  |
Registry | Aug 7, 2013 | Annual return |  |
Registry | Aug 2, 2013 | Resignation of one Secretary |  |
Registry | Aug 2, 2013 | Resignation of one Director |  |
Registry | Aug 2, 2013 | Resignation of one Director 4152... |  |
Registry | Aug 2, 2013 | Appointment of a person as Secretary |  |
Registry | Aug 2, 2013 | Appointment of a person as Director |  |
Registry | Aug 2, 2013 | Appointment of a woman as Director |  |
Registry | Jun 29, 2013 | Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) |  |
Registry | Jun 28, 2013 | Four appointments: 3 companies and a woman,: 3 companies and a woman |  |
Financials | Jun 4, 2013 | Annual accounts |  |
Registry | Jan 7, 2013 | Appointment of a man as Secretary |  |
Registry | Jan 7, 2013 | Resignation of one Secretary |  |
Registry | Nov 30, 2012 | Appointment of a man as Secretary |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Sep 27, 2012 | Appointment of a man as Director |  |
Registry | Sep 3, 2012 | Appointment of a man as Director and Accountant |  |
Registry | Aug 1, 2012 | Annual return |  |
Financials | Sep 6, 2011 | Annual accounts |  |
Registry | Aug 16, 2011 | Annual return |  |
Registry | Feb 25, 2011 | Appointment of a man as Director |  |
Registry | Feb 11, 2011 | Resignation of one Director |  |
Registry | Feb 1, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 7, 2010 | Change of particulars for secretary |  |
Registry | Sep 2, 2010 | Annual return |  |
Registry | Sep 2, 2010 | Change of particulars for director |  |
Financials | Aug 25, 2010 | Annual accounts |  |
Financials | Nov 4, 2009 | Annual accounts 4152... |  |
Registry | Aug 17, 2009 | Annual return |  |
Registry | Jun 11, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 10, 2009 | Notice of change of directors or secretaries or in their particulars 4152... |  |
Registry | Aug 6, 2008 | Annual return |  |
Financials | Jul 3, 2008 | Annual accounts |  |
Financials | Oct 25, 2007 | Annual accounts 4152... |  |
Registry | Jul 30, 2007 | Annual return |  |
Registry | Jul 10, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Aug 31, 2006 | Resignation of a director |  |
Registry | Aug 31, 2006 | Appointment of a director |  |
Registry | Aug 1, 2006 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jul 31, 2006 | Resignation of one Financial Director and one Director (a man) |  |
Registry | Jul 19, 2006 | Annual return |  |
Financials | Nov 2, 2005 | Annual accounts |  |
Registry | Aug 24, 2005 | Change in situation or address of registered office |  |
Registry | Aug 10, 2005 | Annual return |  |
Registry | Aug 2, 2005 | Resignation of a director |  |
Registry | Aug 2, 2005 | Resignation of a director 4152... |  |
Registry | Aug 2, 2005 | Resignation of a director |  |
Registry | Aug 2, 2005 | Resignation of a director 4152... |  |
Registry | Aug 2, 2005 | Appointment of a secretary |  |
Registry | Aug 2, 2005 | Resignation of a director |  |
Registry | Aug 2, 2005 | Resignation of a director 4152... |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Aug 1, 2005 | Resignation of a secretary |  |
Registry | May 24, 2005 | Resignation of a director |  |
Registry | May 24, 2005 | Resignation of a director 4152... |  |
Registry | May 16, 2005 | Resignation of 8 people: 7 men and a woman |  |
Registry | Apr 22, 2005 | Resignation of a director |  |
Registry | Mar 31, 2005 | Resignation of 3 people: one Managing Director and one Director (a man) |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Aug 10, 2004 | Annual return |  |
Registry | Jul 20, 2004 | Appointment of a director |  |
Registry | Jun 1, 2004 | Appointment of a man as Director and Southern Regional Director |  |
Registry | Feb 23, 2004 | Resignation of a director |  |
Registry | Feb 5, 2004 | Appointment of a director |  |
Registry | Jan 27, 2004 | Resignation of a director |  |
Registry | Jan 12, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 1, 2004 | Appointment of a man as Company Director and Director |  |
Registry | Dec 31, 2003 | Resignation of one Director (a man) |  |
Financials | Oct 31, 2003 | Annual accounts |  |
Registry | Oct 31, 2003 | Resignation of one Business Development Director and one Director (a man) |  |
Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 4, 2003 | Notice of change of directors or secretaries or in their particulars 4152... |  |
Registry | Sep 24, 2003 | Resignation of a director |  |
Registry | Sep 24, 2003 | Appointment of a director |  |
Registry | Jul 27, 2003 | Annual return |  |
Registry | Feb 17, 2003 | Appointment of a director |  |
Registry | Feb 17, 2003 | Resignation of a director |  |
Registry | Feb 3, 2003 | Resignation of one Director Of Companies and one Director (a man) |  |
Registry | Jan 24, 2003 | Appointment of a man as Aggregates & Asphalt Director and Director |  |
Registry | Dec 12, 2002 | Resignation of a director |  |
Registry | Nov 30, 2002 | Resignation of one Director (a man) |  |
Financials | Oct 9, 2002 | Annual accounts |  |
Registry | Aug 21, 2002 | Annual return |  |