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Dato Capital United Kingdom

Tmc Pioneer Aggregates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00512785
Record last updated Thursday, September 16, 2021 2:14:57 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of head offices

Charts

Visits

TMC PIONEER AGGREGATES LIMITED (United Kingdom) Page visits 2024

Searches

TMC PIONEER AGGREGATES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
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%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 19, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 5127... Change of particulars for director 5127...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 5127... Appointment of a man as Director 5127...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 5127... Resignation of a director 5127...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Appointment of a man as Director 5127... Appointment of a man as Director 5127...
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 5127... Two appointments: 2 men 5127...
Registry Apr 28, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Financials May 22, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 5127... Appointment of a director 5127...
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 11, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2003 Annual return Annual return
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2001 Annual accounts Annual accounts

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