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Company02105370Active

Tarmac Marine Limited

Private limited company, incorporated 3 March 1987, Birmingham

Documents

Total documents389
Latest filing30 January 2024

Latest 25 filings

30 January 2024Confirmation statement made on 24 January 2024 with no updates
12 October 2023Full accounts made up to 31 December 2022
3 July 2023Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023
30 June 2023Termination of appointment of Ben Coggan as a director on 30 June 2023
31 January 2023Confirmation statement made on 24 January 2023 with no updates
7 October 2022Full accounts made up to 31 December 2021
12 September 2022Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
24 August 2022Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
19 August 2022Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
18 August 2022Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 August 2022Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
15 August 2022Registered 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 January 2022Confirmation statement made on 24 January 2022 with no updates
26 October 2021Full accounts made up to 31 December 2020
27 January 2021Confirmation statement made on 24 January 2021 with no updates
6 October 2020Full accounts made up to 31 December 2019
24 January 2020Confirmation statement made on 24 January 2020 with no updates
8 October 2019Full accounts made up to 31 December 2018
18 July 2019Appointment of Mr Ben Coggan as a director on 15 July 2019
18 July 2019Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019
31 January 2019Confirmation statement made on 24 January 2019 with updates
9 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 January 2019Statement of company's objects
18 September 2018Full accounts made up to 31 December 2017
12 June 2018Cessation of United Marine Holdings Limited as a person with significant control on 3 November 2017

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