TARMAC MARINE LIMITED

02105370
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 43 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 44 Buy now
03 Jul 2023 officers Appointment of director (Ashley Ernest Coster-Hollis) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Ben Coggan) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 43 Buy now
12 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
18 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 46 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 46 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 33 Buy now
18 Jul 2019 officers Appointment of director (Mr Ben Coggan) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Paul Francis William Cottrell) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 resolution Resolution 12 Buy now
09 Jan 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2018 accounts Annual Accounts 30 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 26 Buy now
13 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2017 officers Termination of appointment of director (Martin Kenneth Riley) 1 Buy now
08 Mar 2017 officers Appointment of director (Mr Gordon John Tuck) 3 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 24 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
12 Oct 2015 accounts Annual Accounts 25 Buy now
23 Sep 2015 officers Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
03 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2013 resolution Resolution 22 Buy now
17 Apr 2013 officers Termination of appointment of director (Guy Young) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Mark Wood) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Kevin Seaman) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Mark Joel) 1 Buy now
17 Apr 2013 officers Appointment of director (Mr Paul Francis William Cottrell) 2 Buy now
16 Apr 2013 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
16 Apr 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
16 Apr 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
16 Apr 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
16 Apr 2013 officers Appointment of director (Martin Riley) 2 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
05 Oct 2012 accounts Annual Accounts 21 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
21 Sep 2011 officers Termination of appointment of director (Richard Simpson) 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Terence Last) 2 Buy now
21 Sep 2011 officers Appointment of director (Mark Thomas Wood) 3 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Terence Robert Last) 2 Buy now
25 Feb 2011 officers Appointment of director (Guy Franklin Young) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Johannes Serfontein) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
31 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
11 Jun 2009 officers Director's change of particulars / johannes serfontein / 18/05/2009 1 Buy now
28 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
28 Apr 2009 officers Appointment terminated director simon willis 1 Buy now
28 Apr 2009 officers Director appointed richard simpson 2 Buy now
27 Mar 2009 officers Director's change of particulars / johannes serfontein / 30/09/2006 1 Buy now
07 Jan 2009 officers Director appointed mark wilson joel 3 Buy now
13 Nov 2008 officers Appointment terminated director rupert burne 1 Buy now
04 Nov 2008 accounts Annual Accounts 22 Buy now
03 Oct 2008 resolution Resolution 10 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD 1 Buy now
09 May 2008 accounts Annual Accounts 25 Buy now
14 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
07 Apr 2008 officers Appointment terminated director gary whitehead 1 Buy now
07 Apr 2008 officers Appointment terminated director james claydon 1 Buy now
07 Apr 2008 officers Appointment terminated director plamen jordanoff 1 Buy now
07 Apr 2008 officers Appointment terminated director maria gent 1 Buy now
07 Apr 2008 officers Secretary appointed james richard stirk 2 Buy now
07 Apr 2008 officers Director appointed terence robert last 7 Buy now
20 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now