T.I.P. NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 25/03/2014 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD,ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 09/10/139 October 2013 | SECTION 175 COMPANIES ACT 2006 30/09/2013 |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 01/08/131 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 01/06/101 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLAN DY4 7XE |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/08/9216 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 26/06/90 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED WHISTON SLAG COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/09/894 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 200487 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: ETTINGSHALL WOLVERHAMPTON |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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