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TARMAC PENSIONS LIMITED - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00888456
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Anglo American Services (Uk) Ltd
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, John Tony
- HALFPENNY, John
- JACKSON, Francis Keith John
- KNIGHT, Michael James
- NICHOL, Maurice
- SMITH, Andrew Charles
- Prokuristen
- HALLIDAY, Andrew Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1966
- Alter der Firma 1966-09-26 58 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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TARMAC PENSIONS LIMITED Firmenbeschreibung
- TARMAC PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00888456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1966 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Anglo American Services (Uk) Ltd erreicht werden.
Jetzt sichern TARMAC PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Pensions Limited - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien
- 1966-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-19) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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change-sail-address-company-with-new-address (2021-12-10) - AD02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
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resolution (2017-04-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-23) - TM01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
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appoint-person-director-company-with-name-date (2016-10-01) - AP01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-06-14) - CH01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-person-director-company-with-change-date (2016-06-09) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-14) - AR01
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change-person-secretary-company-with-change-date (2015-11-20) - CH03
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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appoint-person-director-company-with-name (2010-01-31) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-11-15) - 363a
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legacy (2005-06-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-01-28) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363a
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accounts-with-accounts-type-dormant (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 288b
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legacy (2002-11-16) - 363a
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legacy (2002-09-30) - 288a
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legacy (2002-01-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-23) - 288b
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legacy (2001-07-23) - 288a
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legacy (2001-10-01) - 288a
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legacy (2001-01-24) - 288b
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legacy (2001-11-16) - 363a
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legacy (2001-01-24) - 288a
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legacy (2001-03-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288b
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legacy (2000-12-27) - 288a
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-12-04) - 288b
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legacy (2000-12-14) - 288a
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legacy (2000-12-18) - 363a
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legacy (2000-07-04) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-07-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-06-01) - AA
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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legacy (1999-12-01) - 363a
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legacy (1999-12-17) - 287
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memorandum-articles (1999-07-12) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363a
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-01-21) - 288a
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legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-02-06) - 363s
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legacy (1997-02-06) - 288a
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-05-20) - 288b
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legacy (1997-12-02) - 363s
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legacy (1997-12-22) - 288b
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legacy (1997-05-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-19) - AA
keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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legacy (1995-01-04) - 363s
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-11-07) - 288
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legacy (1995-12-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-05-19) - 288
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legacy (1992-05-18) - 288
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-12-18) - AA
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
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legacy (1990-11-14) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-05-17) - 288
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legacy (1990-05-10) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
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legacy (1989-02-14) - 288
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accounts-with-accounts-type-full (1989-02-05) - AA
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
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legacy (1988-05-10) - 288
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legacy (1988-06-30) - 288
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legacy (1988-08-16) - 288
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legacy (1988-09-23) - 288
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legacy (1988-03-28) - 287
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legacy (1988-09-28) - 288
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legacy (1988-11-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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legacy (1987-11-06) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-28) - 288
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legacy (1986-06-10) - 288
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legacy (1986-05-08) - 288
keyboard_arrow_right 1966
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incorporation-company (1966-09-26) - NEWINC