- Company Overview for TARMAC SOUTHERN LIMITED (00415260)
- Filing history for TARMAC SOUTHERN LIMITED (00415260)
- People for TARMAC SOUTHERN LIMITED (00415260)
- More for TARMAC SOUTHERN LIMITED (00415260)
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) |
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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 |