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TAMROCK GREAT BRITAIN HOLDINGS LTD

Company number 02387621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,000
20 May 2016 AD04 Register(s) moved to registered office address Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU
20 May 2016 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
30 Nov 2015 TM01 Termination of appointment of Dale Lockley as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mrs Alison Mary Adams as a director on 30 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2015
21 Aug 2015 AP03 Appointment of Dipak Patel as a secretary on 21 July 2015
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Andrew Mcmanus as a director
27 Aug 2013 TM02 Termination of appointment of Andrew Mcmanus as a secretary
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr. Joseph Alan Boulton on 13 May 2011
16 Jun 2011 CH03 Secretary's details changed for Mr Andrew Mcmanus on 13 May 2011
16 Jun 2011 CH01 Director's details changed for Mr Andrew Mcmanus on 13 May 2011
16 Jun 2011 CH01 Director's details changed for Dale Lockley on 13 May 2011