TARMAC TRADING LIMITED: Filings

  • Overview

    Company NameTARMAC TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00453791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARMAC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Denis O'callaghan as a director on May 12, 2026

    2 pagesAP01

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on 01/11/25, updates

    6 pagesCS01

    Registration of charge 004537910014, created on Oct 28, 2025

    11 pagesMR01

    Appointment of Mr Alexander William Wright as a director on Sep 15, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    74 pagesAA

    Termination of appointment of Mark Thomas Wood as a director on Aug 31, 2025

    1 pagesTM01

    Statement of capital on Jul 29, 2025

    • Capital: GBP 1.000141
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 29/07/2025
    RES13

    Appointment of Stephen Barker as a director on Jan 27, 2025

    2 pagesAP01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter Buckley as a director on Oct 30, 2024

    1 pagesTM01

    Appointment of Tim Billingham as a director on Oct 28, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    73 pagesAA

    Termination of appointment of Robin John Doody as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    67 pagesAA

    Termination of appointment of Johanna O'driscoll as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr John Michael Delaney as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    71 pagesAA

    Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

    2 pagesAD03

    Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

    2 pagesAD03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0