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TARMAC SOUTHERN LIMITED

Company number 00415260

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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)
02 Aug 2013 TM02 Termination of appointment of John Bradshaw as a secretary
02 Aug 2013 TM01 Termination of appointment of Guy Young as a director
02 Aug 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
02 Aug 2013 TM01 Termination of appointment of Terence Last as a director
02 Aug 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
02 Aug 2013 AP01 Appointment of Ms Deborah Grimason as a director
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AP03 Appointment of John Richard Bradshaw as a secretary
07 Jan 2013 TM02 Termination of appointment of James Stirk as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Guy Franklin Young as a director
11 Feb 2011 TM01 Termination of appointment of Johannes Serfontein as a director
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
02 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Terence Robert Last on 12 July 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 12/07/09; full list of members
11 Jun 2009 288c Director's change of particulars / johannes serfontein / 18/05/2009
10 Mar 2009 288c Director's change of particulars / johannes serfontein / 01/08/2006
06 Aug 2008 363a Return made up to 12/07/08; full list of members