Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
CAP-SS |
Solvency Statement dated 17/11/23
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17 Nov 2023 |
SH20 |
Statement by Directors
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Mason as a director on 3 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of David Smith as a director on 3 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mr David Smith as a director on 29 July 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of John Kerr Lindsay as a director on 29 July 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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24 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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24 Aug 2022 |
PSC05 |
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
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18 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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18 Aug 2022 |
CH02 |
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Martin Kenneth Riley as a director on 4 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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