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TARMAC DC PENSION TRUSTEE LIMITED

Company number 04170852

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
26 Aug 2022 CH01 Director's details changed for Mr Francis Keith John Jackson on 15 August 2022
26 Aug 2022 CH01 Director's details changed for Mr Eric Clifford Ernest Grange on 15 August 2022
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
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (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
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2019 AP01 Appointment of Mr Christopher Evans as a director on 2 October 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
25 Jan 2018 PSC07 Cessation of Tarmac Services Limited as a person with significant control on 23 February 2017
25 Jan 2018 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 23 February 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016