TARMAC AGGREGATES LIMITED

Company number 00297905

Date	Type	Description	View / Download
07 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 120,000,000	(9 pages)
13 Nov 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Daniel Timothy Creedon as a director on 30 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
17 Sep 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
03 Aug 2015	CERTNM	Company name changed lafarge aggregates LIMITED\certificate issued on 03/08/15 RES15 ‐ Change company name resolution on 2015-07-31	(2 pages)
03 Aug 2015	CONNOT	Change of name notice	(2 pages)
20 Jul 2015	CH01	Director's details changed for Paul Fleetham on 1 June 2015	(2 pages)
22 May 2015	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Mark Wilson Joel as a director on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Charles Law as a director on 22 May 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 120,000,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
23 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	(9 pages)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
02 Sep 2013	AD01	Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2 September 2013	(1 page)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
22 Apr 2013	CH01	Director's details changed for Mr Cyrille Ragoucy on 22 April 2013	(2 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)