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Tarmac Structural Concrete LTD

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Reports

Extended Company Report with Annual Accounts TARMAC STRUCTURAL CONCRETE 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 00147371
Record last updated Wednesday, December 7, 2022 2:39:24 PM UTC
Official Address Millfields Road Ettingshall
There are 237 companies registered at this street
Postal Code WV46JP
Sector Non-trading companynon trading

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TARMAC STRUCTURAL CONCRETE LIMITED (United Kingdom) Page visits 2024

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TARMAC STRUCTURAL CONCRETE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 25, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 25, 2022 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 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 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 15, 2016 Appointment of a person as Director Appointment of a person as 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 Aug 27, 2015 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
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 woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Director 1473... Resignation of one Director 1473...
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 Jul 30, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry May 25, 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 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 20, 2010 Change of particulars for corporate director 1473... Change of particulars for corporate director 1473...
Registry Jul 7, 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
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 1, 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 director Appointment of a director
Registry Mar 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 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
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
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 Jun 12, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
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 Jun 12, 1997 Annual return Annual return
Registry Feb 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1997 Appointment of a director Appointment of a director
Registry Dec 13, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1996 Resignation of a director Resignation of a director
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Jun 14, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jun 15, 1995 Annual return Annual return
Registry Mar 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1994 Annual return Annual return
Registry Nov 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1993 Annual return Annual return
Registry Jan 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1993 Director resigned, new director appointed 1473... Director resigned, new director appointed 1473...
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Sep 30, 1992 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 Sep 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Annual return Annual return
Registry May 14, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1992 Alter mem and arts Alter mem and arts
Registry Jan 5, 1992 Elective resolution Elective resolution

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