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TARMAC CEMENT LIMITED

Company number 00066558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 15/06/08; full list of members
12 Jun 2008 88(2) Ad 15/05/08\gbp si 574@0.5681=326.0894\gbp ic 362487891.1155/362488217.2049\
28 Feb 2008 88(2) Ad 07/02/08-08/02/08\gbp si 2755@0.5681=1565.1155\gbp ic 362486326/362487891.1155\
07 Feb 2008 88(2)R Ad 25/01/08--------- £ si 17908@.5681=10173 £ ic 362476153/362486326
16 Jan 2008 88(2)R Ad 04/01/08--------- £ si 31228@.5681=17740 £ ic 362458413/362476153
01 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1556@.5681=883 £ ic 362457530/362458413
08 Nov 2007 CERTNM Company name changed blue circle industries public li mited company\certificate issued on 08/11/07
12 Oct 2007 288c Director's particulars changed
12 Sep 2007 88(2)R Ad 27/07/07--------- £ si 1100@.5681=624 £ ic 362456906/362457530
12 Sep 2007 88(2)R Ad 18/05/07--------- £ si 784@.5681
28 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 15/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 288c Director's particulars changed
14 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 288b Secretary resigned;director resigned
11 May 2007 288a New secretary appointed;new director appointed
02 May 2007 88(2)R Ad 18/04/07--------- £ si 1307@56818=74261126 £ ic 362257312/436518438
04 Apr 2007 88(2)R Ad 21/03/07--------- £ si 784@.56818=445 £ ic 362256867/362257312
13 Mar 2007 88(2)R Ad 03/01/07--------- £ si 40132@.56818=22802 £ ic 362234065/362256867
13 Mar 2007 88(2)R Ad 10/01/07-23/01/07 £ si 14904@.56818=8468 £ ic 362225597/362234065