- Company Overview for TARMAC (SOUTH WESTERN) LIMITED (04026403)
- Filing history for TARMAC (SOUTH WESTERN) LIMITED (04026403)
- People for TARMAC (SOUTH WESTERN) LIMITED (04026403)
- Registers for TARMAC (SOUTH WESTERN) LIMITED (04026403)
- More for TARMAC (SOUTH WESTERN) LIMITED (04026403)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | CS01 | Confirmation statement made on 24 January 2025 with no updates | |
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | AP01 | Appointment of David Cecil as a director on 31 March 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Angela Pippard as a director on 31 March 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | AP01 | Appointment of Mrs Angela Pippard as a director on 14 September 2023 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Philip Charles Jackson as a director on 14 September 2023 | |
| 04 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 07 Dec 2022 | AP01 | Appointment of Simon James Grey as a director on 21 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Ben Coggan as a director on 21 November 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Philip Charles Jackson as a director on 21 November 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | AD03 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | |
| 24 Aug 2022 | PSC05 | Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022 | |
| 19 Aug 2022 | AD02 | Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
| 19 Aug 2022 | CH04 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 | |
| 18 Aug 2022 | CH02 | Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 | |
| 15 Aug 2022 | AD01 | 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 15 August 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | TM01 | Termination of appointment of Martin Kenneth Riley as a director on 4 May 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates |