TBAC LIMITED

Company number 00108758 · Monitor this company

Active

170 filings

Date	Filing
26 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
26 May 2026	Termination of appointment of Andrew William Hodges as a director on 2026-05-26 · 1 page	View document
22 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
21 May 2026	Appointment of Mr Matthew John Whyte as a director on 2026-05-15 · 2 pages	View document
4 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
15 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
25 Apr 2025	Director's details changed for Michael Stuart Pasmore on 2025-04-09 · 2 pages	View document
15 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
16 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
18 Apr 2024	Appointment of Michael Stuart Pasmore as a director on 2024-03-25 · 2 pages	View document
27 May 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
11 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES	View document
18 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDFORD	View document
13 Dec 2018	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS	View document
18 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
11 May 2017	APPOINTMENT TERMINATED, SECRETARY HELEN DAY	View document
11 May 2017	CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED	View document
9 May 2017	DIRECTOR APPOINTED PHILIP GORDON BEDFORD	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN KING	View document
9 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 May 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015	View document
1 Jun 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
28 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG	View document
23 Dec 2014	REDUCE ISSUED CAPITAL 22/12/2014	View document
23 Dec 2014	SOLVENCY STATEMENT DATED 22/12/14	View document
23 Dec 2014	STATEMENT BY DIRECTORS	View document
23 Dec 2014	23/12/14 STATEMENT OF CAPITAL GBP 1	View document
17 Dec 2014	APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE	View document
17 Dec 2014	SECRETARY APPOINTED HELEN CHRISTINE DAY	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
13 Mar 2014	DIRECTOR APPOINTED MR BRIAN JAMES KING	View document
5 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Jul 2013	DIRECTOR APPOINTED MARTIN JOHN BETTS	View document
30 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY	View document
22 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS	View document
22 Mar 2013	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE	View document
22 Mar 2013	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN	View document
5 Nov 2012	DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jul 2012	ADOPT ARTICLES 04/07/2012	View document
2 Jul 2012	DIRECTOR APPOINTED JAMES CLARK WILKIE	View document
8 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE	View document
11 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
27 Apr 2012	APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL	View document
27 Apr 2012	SECRETARY APPOINTED KATHERINE DEAN	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012	View document
15 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
17 Mar 2010	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM A L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP	View document
16 Mar 2010	DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS	View document
16 Mar 2010	DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON	View document
16 Mar 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON	View document
8 Mar 2010	SECRETARY APPOINTED FIONA MACCOLL	View document
16 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
24 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 May 2008	RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	View document
12 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
7 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	REGISTERED OFFICE CHANGED ON 17/02/05 FROM: HUNTON HOUSE HIGHBRIDGE ESTATE UXBRIDGE MIDDLESEX UB8 1HU	View document
15 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
16 May 2003	AUDITOR'S RESIGNATION	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	DIRECTOR RESIGNED	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	NEW SECRETARY APPOINTED	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	SECRETARY RESIGNED	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND	View document
22 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
19 Jan 2000	£ IC 296167000/196167000 14/12/99 £ SR 100000000@1=100000000	View document
8 Nov 1999	RE DRAFT AGREEMENT 02/11/99	View document
8 Nov 1999	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
14 Oct 1999	ADOPT MEM AND ARTS 07/10/99	View document
13 Oct 1999	ARTICLES OF ASSOCIATION	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: CHALFONT PARK GERRARDS CROSS BUCKS SL9 0QB	View document
2 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
3 Nov 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
5 Oct 1998	AUDITOR'S RESIGNATION	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	DIRECTOR RESIGNED	View document
27 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jun 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS	View document
15 May 1996	NEW SECRETARY APPOINTED	View document
23 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Feb 1996	COMPANY NAME CHANGED BRITISH ALUMINIUM COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 26/02/96	View document
3 Jan 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS	View document
9 Nov 1994	DIRECTOR RESIGNED	View document
20 May 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Oct 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
2 Sep 1993	DIRECTOR RESIGNED	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 May 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS	View document
18 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Sep 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1989	NC INC ALREADY ADJUSTED 27/11/89	View document
22 Dec 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89	View document
16 Nov 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1988	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Oct 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
7 Sep 1988	ADOPT MEM AND ARTS 150888	View document
25 Aug 1988	DIRECTOR RESIGNED	View document
30 Nov 1987	DISSOLUTION DISCONTINUED	View document
6 Nov 1987	FIRST GAZETTE	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Oct 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
30 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1987	REQUEST TO BE DISSOLVED	View document
22 Jun 1987	24/09/86 FULL LIST	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
27 Nov 1986	DIRECTOR RESIGNED	View document
27 Nov 1986	DIRECTOR RESIGNED	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Jun 1986	NEW DIRECTOR APPOINTED	View document
15 Dec 1982	SHARE CAPITAL	View document
29 May 1975	ANNUAL RETURN MADE UP TO 13/05/75	View document
12 Apr 1910	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document