Tarmac Nominees Two Ltd was founded on 04 June 1999, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies director is listed as Bradshaw, John Richard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, John Richard | 30 November 2012 | 29 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 28 January 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 04 August 2017 | |
CS01 - N/A | 12 May 2017 | |
AP02 - Appointment of corporate director | 21 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
AR01 - Annual Return | 26 May 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 12 May 2014 | |
CH04 - Change of particulars for corporate secretary | 02 May 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
CC04 - Statement of companies objects | 10 September 2013 | |
RESOLUTIONS - N/A | 02 September 2013 | |
CC04 - Statement of companies objects | 02 September 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AP02 - Appointment of corporate director | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AP04 - Appointment of corporate secretary | 01 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AP03 - Appointment of secretary | 07 January 2013 | |
TM02 - Termination of appointment of secretary | 07 January 2013 | |
TM01 - Termination of appointment of director | 06 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AP01 - Appointment of director | 12 September 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
363a - Annual Return | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363a - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363a - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363a - Annual Return | 24 June 2002 | |
363a - Annual Return | 15 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
AA - Annual Accounts | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
287 - Change in situation or address of Registered Office | 04 December 2000 | |
CERTNM - Change of name certificate | 15 November 2000 | |
363a - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
RESOLUTIONS - N/A | 10 May 2000 | |
225 - Change of Accounting Reference Date | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
287 - Change in situation or address of Registered Office | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
287 - Change in situation or address of Registered Office | 07 October 1999 | |
CERTNM - Change of name certificate | 28 July 1999 | |
CERTNM - Change of name certificate | 09 June 1999 | |
NEWINC - New incorporation documents | 04 June 1999 |