TARMAC PENSIONS LIMITED

00888456
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2024 officers Change of particulars for director (Mr Andrew Charles Smith) 2 Buy now
23 Mar 2024 accounts Annual Accounts 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 accounts Annual Accounts 6 Buy now
09 Mar 2022 officers Change of particulars for director (Michael James Knight) 2 Buy now
10 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (John David Batham) 1 Buy now
11 Jun 2021 accounts Annual Accounts 6 Buy now
24 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 accounts Annual Accounts 6 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
03 Oct 2018 officers Appointment of director (Mr John David Batham) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Maurice Nichol) 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
04 Apr 2017 resolution Resolution 18 Buy now
24 Dec 2016 officers Termination of appointment of director (Christopher Paul Burns) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Appointment of director (Mr Christopher Paul Burns) 2 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
01 Oct 2016 officers Appointment of director (Mr John Halfpenny) 2 Buy now
01 Oct 2016 officers Termination of appointment of director (Malcolm Lawer) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Oliver Andrew Whiddett) 1 Buy now
23 Jul 2016 officers Termination of appointment of director (Paul Francis William Cottrell) 1 Buy now
14 Jun 2016 officers Change of particulars for director (Mr John Tony Davies) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Andrew Charles Smith) 2 Buy now
06 Dec 2015 officers Termination of appointment of director (Denis Mcgrath) 1 Buy now
20 Nov 2015 officers Change of particulars for secretary (Andrew Peter Halliday) 1 Buy now
14 Nov 2015 annual-return Annual Return 12 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 officers Appointment of director (Mr Oliver Andrew Whiddett) 2 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 annual-return Annual Return 11 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
30 Dec 2013 officers Termination of appointment of director (Roger Parnell) 1 Buy now
12 Dec 2013 annual-return Annual Return 12 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 officers Appointment of secretary (Andrew Peter Halliday) 3 Buy now
13 Jun 2013 officers Termination of appointment of secretary (John Bradshaw) 2 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
07 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
28 Nov 2012 annual-return Annual Return 11 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
11 Sep 2012 officers Appointment of director (Michael James Knight) 3 Buy now
14 Jun 2012 officers Termination of appointment of director (Robert Inglis) 2 Buy now
08 Nov 2011 annual-return Annual Return 11 Buy now
06 Sep 2011 accounts Annual Accounts 1 Buy now
24 Nov 2010 annual-return Annual Return 11 Buy now
24 Nov 2010 officers Change of particulars for director (Mr John Tony Davies) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
11 Jun 2010 resolution Resolution 21 Buy now
31 Jan 2010 officers Appointment of director (Paul Francis William Cottrell) 3 Buy now
07 Jan 2010 annual-return Annual Return 9 Buy now
07 Jan 2010 officers Change of particulars for director (Andrew Charles Smith) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Malcolm Lawer) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Roger John Parnell) 2 Buy now
07 Jan 2010 officers Change of particulars for director (John Tony Davies) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Robert Ronald Inglis) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Denis Mcgrath) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
15 May 2009 officers Appointment terminated director philip thomas 1 Buy now
24 Nov 2008 annual-return Return made up to 07/11/08; full list of members 8 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
08 Oct 2008 officers Appointment terminated director eric whiting 1 Buy now
12 Dec 2007 annual-return Return made up to 07/11/07; full list of members 5 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
25 May 2007 accounts Annual Accounts 1 Buy now
07 Dec 2006 annual-return Return made up to 07/11/06; full list of members 6 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
11 Jul 2006 officers New director appointed 3 Buy now
15 Nov 2005 annual-return Return made up to 07/11/05; full list of members 6 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
10 Jun 2005 officers Director's particulars changed 1 Buy now
22 Nov 2004 annual-return Return made up to 07/11/04; full list of members 12 Buy now
03 Nov 2004 accounts Annual Accounts 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Director's particulars changed 1 Buy now
14 Nov 2003 annual-return Return made up to 07/11/03; full list of members 12 Buy now
31 Oct 2003 accounts Annual Accounts 1 Buy now
16 Nov 2002 annual-return Return made up to 07/11/02; full list of members 12 Buy now
11 Oct 2002 incorporation Memorandum Articles 21 Buy now
11 Oct 2002 resolution Resolution 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
30 Sep 2002 officers New secretary appointed 2 Buy now