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TARMAC AGGREGATES LIMITED

Company number 00297905

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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)
31 Oct 2024 TM01 Termination of appointment of Peter Buckley as a director on 30 October 2024
28 Oct 2024 AP01 Appointment of Tim Billingham as a director on 28 October 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 TM01 Termination of appointment of Robin John Doody as a director on 30 June 2024
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 AP01 Appointment of Mr John Michael Delaney as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Johanna O'driscoll as a director on 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
08 Sep 2022 AP01 Appointment of Simon James Grey as a director on 4 August 2022
08 Sep 2022 PSC05 Change of details for Tarmac Holdings Limited as a person with significant control on 15 August 2022
19 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 Aug 2022 CH01 Director's details changed for Ms Johanna O'driscoll on 15 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Shaun Davidson on 15 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Bevan John Browne on 15 August 2022
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
09 May 2022 TM01 Termination of appointment of Paul Fleetham as a director on 30 April 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 CH01 Director's details changed for Mr Robin John Doody on 1 September 2021
20 May 2021 MR01 Registration of charge 002979050009, created on 17 May 2021
30 Mar 2021 AP01 Appointment of Mr Peter Buckley as a director on 30 March 2021