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Dato Capital United Kingdom

Tarmac Asphalt LTD

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Reports

Extended Company Report with Annual Accounts TARMAC ASPHALT 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 Sep 5, 2014)
  • 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

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

WIMPEY ASPHALT LIMITED

Details

Company type Private Limited Company, Active
Company Number 00390837
Record last updated Friday, October 7, 2022 9:55:48 AM UTC
Official Address Portland House Bickenhill Lane
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 Jun 26, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 26, 2017 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 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 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Statement of capital Statement of capital
Registry Apr 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 28, 2014 Solvency statement Solvency statement
Registry Apr 28, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 13, 2014 Annual return Annual return
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 2, 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 Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2013 Statement of companies objects Statement of companies objects
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Director 3908... Resignation of one Director 3908...
Registry Aug 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
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 Jan 9, 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 man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 8, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Mar 3, 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 7, 2010 Appointment of a man as Director Appointment of a man 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)
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 1, 2010 Change of particulars for corporate director 3908... Change of particulars for corporate director 3908...
Registry Feb 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
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 11, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 21, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
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 Feb 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Resignation of 2 people: one Solicitor, one Director Of Companies, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Director Of Companies, one Secretary (a man) 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
Registry Jan 26, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Annual return Annual return
Registry Jun 12, 1998 Annual return 3908... Annual return 3908...
Registry Jan 14, 1998 Annual return Annual return
Financials Nov 3, 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 Sep 3, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 24, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)

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