ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)

Company number 00177804

Date	Type	Description	View / Download
06 Nov 2024	LIQ01	Declaration of solvency	(6 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(2 pages)
06 Jun 2024	PSC05	Change of details for Tarmac Cement and Lime Limited as a person with significant control on 23 May 2024	(2 pages)
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(5 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1	(5 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 26/04/23	(1 page)
27 Apr 2023	SH20	Statement by Directors	(1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
05 Oct 2022	AP01	Appointment of Ruth Sarah Button as a director on 30 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Richard John Wood as a director on 30 September 2022	(1 page)
09 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	(2 pages)
24 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	(1 page)
24 Aug 2022	PSC05	Change of details for Tarmac Cement and Lime Limited as a person with significant control on 15 August 2022	(2 pages)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	(1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	(1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Richard John Wood as a director on 9 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)