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Dato Capital United Kingdom

Tbac LTD

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Reports

Full Company ReportTBAC LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00108758
Record last updated Saturday, April 20, 2024 8:52:08 AM UTC
Official Address 2 Eastbourne Terrace Hyde Park
There are 477 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26LG
Sector Activities of head offices

Charts

Visits

TBAC LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32020-12021-92022-122024-112025-22025-30123

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) 1087... Resignation of one Director (a man) 1087...
Registry Nov 30, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 5, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 6, 2016 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%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 22, 2013 Annual return Annual return
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 11, 2012 Annual return Annual return
Registry Apr 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 1087... Resignation of one Director 1087...
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2010 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry May 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Appointment of a director 1087... Appointment of a director 1087...
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Registry May 22, 2000 Annual return 1087... Annual return 1087...
Registry Jan 19, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 8, 1999 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 8, 1999 Sub division of shares Sub division of shares
Registry Oct 14, 1999 Alter mem and arts Alter mem and arts
Registry Oct 13, 1999 Miscellaneous document Miscellaneous document
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jun 2, 1999 Annual return Annual return
Registry Nov 3, 1998 Appointment of a director Appointment of a director
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Oct 27, 1998 Resignation of a director 1087... Resignation of a director 1087...
Registry Oct 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Nov 10, 1997 Appointment of a director Appointment of a director
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Feb 24, 1997 Resignation of a director Resignation of a director
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Jun 7, 1996 Annual return Annual return
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Change of name certificate Change of name certificate
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 1087... Director resigned, new director appointed 1087...
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 20, 1995 Annual accounts Annual accounts
Registry Jun 21, 1995 Annual return Annual return
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1993 Director resigned, new director appointed 1087... Director resigned, new director appointed 1087...

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