TARMAC MARINE LIMITED: Filings
Overview
| Company Name | TARMAC MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02105370 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TARMAC MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sam James as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ashley Ernest Coster-Hollis as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of David Antony Smith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of Gordon John Tuck as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Appointment of Ashley Ernest Coster-Hollis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ben Coggan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022 | 1 pages | CH02 | ||
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 Aug 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
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