TBAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Michael Stuart Pasmore on 2025-04-09 |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 18/04/2418 April 2024 | Appointment of Michael Stuart Pasmore as a director on 2024-03-25 |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDFORD |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 09/05/179 May 2017 | DIRECTOR APPOINTED PHILIP GORDON BEDFORD |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015 |
| 01/06/151 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 22/12/2014 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 22/12/14 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR BRIAN JAMES KING |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MARTIN JOHN BETTS |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 22/03/1322 March 2013 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED JAMES CLARK WILKIE |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SECRETARY APPOINTED KATHERINE DEAN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM A L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 08/03/108 March 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: HUNTON HOUSE HIGHBRIDGE ESTATE UXBRIDGE MIDDLESEX UB8 1HU |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | £ IC 296167000/196167000 14/12/99 £ SR 100000000@1=100000000 |
| 08/11/998 November 1999 | RE DRAFT AGREEMENT 02/11/99 |
| 08/11/998 November 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/10/9914 October 1999 | ADOPT MEM AND ARTS 07/10/99 |
| 13/10/9913 October 1999 | ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: CHALFONT PARK GERRARDS CROSS BUCKS SL9 0QB |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED BRITISH ALUMINIUM COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 26/02/96 |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | NC INC ALREADY ADJUSTED 27/11/89 |
| 22/12/8922 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ADOPT MEM AND ARTS 150888 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | DISSOLUTION DISCONTINUED |
| 06/11/876 November 1987 | FIRST GAZETTE |
| 19/10/8719 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | REQUEST TO BE DISSOLVED |
| 22/06/8722 June 1987 | 24/09/86 FULL LIST |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 15/12/8215 December 1982 | SHARE CAPITAL |
| 29/05/7529 May 1975 | ANNUAL RETURN MADE UP TO 13/05/75 |
| 12/04/1012 April 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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