TARMAC CEMENT LIMITED

Company number 00066558

Date	Type	Description	View / Download
21 Feb 2012	SH02	Consolidation and sub-division of shares on 12 January 2012	(5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 362,488,556.25	(4 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)
07 Oct 2011	AP01	Appointment of Dyfrig Morgan James as a director on 15 September 2011	(2 pages)
22 Sep 2011	AP04	Appointment of Lafarge Secretaries Uk Limited as a secretary on 8 September 2011	(3 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director on 8 September 2011	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
02 Sep 2011	TM02	Termination of appointment of Rebecca Joan Powell as a secretary	(1 page)
06 Jul 2011	CC04	Statement of company's objects	(2 pages)
06 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Jul 2011	MAR	Re-registration of Memorandum and Articles	(21 pages)
06 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(89 pages)
25 May 2011	TM01	Termination of appointment of Erdogan Pekenc as a director	(1 page)
25 May 2011	AP01	Appointment of Rajeev Ramankutty as a director	(3 pages)
25 May 2011	AP01	Appointment of Andrew Murphy as a director	(3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
09 Sep 2010	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
09 Sep 2010	AP03	Appointment of Rebecca Joan Powell as a secretary	(2 pages)