-
TARMAC PENSIONS LIMITED - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 00888456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- DAVIES, John Tony
- HALFPENNY, John
- JACKSON, Francis Keith John
- KNIGHT, Michael James
- NICHOL, Maurice
- SMITH, Andrew Charles
- Company secretaries
- HALLIDAY, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-26
- Age Of Company 1966-09-26 58 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
-
TARMAC PENSIONS LIMITED Company Description
- TARMAC PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00888456. Its current trading status is "live". It was registered 1966-09-26. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Anglo American Services (Uk) Ltd .
Get TARMAC PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Pensions Limited - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 1966-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TARMAC PENSIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
-
move-registers-to-sail-company-with-new-address (2023-02-01) - AD03
-
accounts-with-accounts-type-dormant (2023-03-10) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-09) - CH01
-
accounts-with-accounts-type-dormant (2022-04-19) - AA
-
confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
-
change-sail-address-company-with-new-address (2021-12-10) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-24) - AD01
-
accounts-with-accounts-type-dormant (2021-06-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
-
accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-09) - CS01
-
accounts-with-accounts-type-dormant (2019-10-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-08) - CS01
-
accounts-with-accounts-type-dormant (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
-
resolution (2017-04-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-23) - TM01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
termination-director-company-with-name-termination-date (2016-10-01) - TM01
-
appoint-person-director-company-with-name-date (2016-10-01) - AP01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
termination-director-company-with-name-termination-date (2016-12-24) - TM01
-
change-person-director-company-with-change-date (2016-06-14) - CH01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
-
accounts-with-accounts-type-dormant (2015-09-03) - AA
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-14) - AR01
-
change-person-secretary-company-with-change-date (2015-11-20) - CH03
-
termination-director-company-with-name-termination-date (2015-12-06) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
accounts-with-accounts-type-dormant (2014-10-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-03) - AA
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
appoint-person-secretary-company-with-name (2013-06-13) - AP03
-
termination-secretary-company-with-name (2013-06-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
termination-director-company-with-name (2013-12-30) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
accounts-with-accounts-type-dormant (2010-08-25) - AA
-
appoint-person-director-company-with-name (2010-01-31) - AP01
-
resolution (2010-06-11) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
change-person-director-company-with-change-date (2010-11-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-04) - AA
-
legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
legacy (2008-10-08) - 288b
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
legacy (2007-11-30) - 288b
-
accounts-with-accounts-type-dormant (2007-05-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
legacy (2006-12-07) - 288b
-
legacy (2006-12-07) - 288a
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-05) - AA
-
legacy (2005-11-15) - 363a
-
legacy (2005-06-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363a
-
accounts-with-accounts-type-dormant (2004-11-03) - AA
-
legacy (2004-07-12) - 288b
-
legacy (2004-01-28) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363a
-
accounts-with-accounts-type-dormant (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288b
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-dormant (2002-07-08) - AA
-
resolution (2002-10-11) - RESOLUTIONS
-
memorandum-articles (2002-10-11) - MEM/ARTS
-
legacy (2002-11-16) - 363a
-
legacy (2002-09-30) - 288a
-
legacy (2002-01-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288b
-
legacy (2001-07-23) - 288a
-
legacy (2001-10-01) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-11-16) - 363a
-
legacy (2001-01-24) - 288a
-
legacy (2001-03-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288b
-
legacy (2000-12-27) - 288a
-
accounts-with-accounts-type-full (2000-05-16) - AA
-
legacy (2000-05-16) - 288b
-
legacy (2000-06-05) - 288a
-
legacy (2000-12-04) - 288b
-
legacy (2000-12-14) - 288a
-
legacy (2000-12-18) - 363a
-
legacy (2000-07-04) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-small (1999-06-01) - AA
-
legacy (1999-06-23) - 288a
-
legacy (1999-06-23) - 288b
-
legacy (1999-09-27) - 288c
-
legacy (1999-12-01) - 363a
-
legacy (1999-12-17) - 287
-
memorandum-articles (1999-07-12) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363a
-
accounts-with-accounts-type-full (1998-07-01) - AA
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-01-31) - AUD
-
legacy (1997-02-06) - 363s
-
legacy (1997-02-06) - 288a
-
accounts-with-accounts-type-full (1997-06-27) - AA
-
legacy (1997-05-20) - 288b
-
legacy (1997-12-02) - 363s
-
legacy (1997-12-22) - 288b
-
legacy (1997-05-20) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
legacy (1995-01-04) - 363s
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-07) - 288
-
legacy (1995-12-06) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
-
legacy (1992-11-24) - 363s
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-05-19) - 288
-
legacy (1992-05-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-26) - 363b
-
legacy (1991-08-06) - 288
-
accounts-with-accounts-type-full (1991-12-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 363
-
legacy (1990-11-14) - 288
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-05-17) - 288
-
legacy (1990-05-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 363
-
legacy (1989-02-14) - 288
-
accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-05-16) - 288
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 288
-
legacy (1988-06-30) - 288
-
legacy (1988-08-16) - 288
-
legacy (1988-09-23) - 288
-
legacy (1988-03-28) - 287
-
legacy (1988-09-28) - 288
-
legacy (1988-11-08) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-06) - AA
-
legacy (1987-11-06) - 363
-
legacy (1987-11-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 363
-
accounts-with-accounts-type-full (1986-10-28) - AA
-
legacy (1986-10-28) - 288
-
legacy (1986-06-10) - 288
-
legacy (1986-05-08) - 288
keyboard_arrow_right 1966
-
incorporation-company (1966-09-26) - NEWINC