Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2014 |
TM01 |
Termination of appointment of Tarmac Nominees Limited as a director
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22 Jan 2014 |
AP02 |
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
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03 Dec 2013 |
CH01 |
Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
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03 Dec 2013 |
CH02 |
Director's details changed for Tarmac Nominees Limited on 2 December 2013
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02 Dec 2013 |
CH02 |
Director's details changed for Tarmac Nominees Two Limited on 2 December 2013
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02 Dec 2013 |
CH04 |
Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013
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28 Nov 2013 |
AD01 |
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 28 November 2013
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05 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sec 175 conflict of interet 01/05/2013
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03 Jun 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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14 May 2013 |
AR01 |
Annual return made up to 17 April 2013 with full list of shareholders
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06 Jan 2013 |
TM01 |
Termination of appointment of James Stirk as a director
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02 Oct 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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27 Sep 2012 |
AP01 |
Appointment of Mr Andrew Christopher Bolter as a director
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14 May 2012 |
AR01 |
Annual return made up to 30 April 2012 with full list of shareholders
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05 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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04 May 2011 |
AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
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07 Oct 2010 |
CH01 |
Director's details changed for James Richard Stirk on 17 September 2010
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25 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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07 Jul 2010 |
AP01 |
Appointment of James Richard Stirk as a director
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07 Jul 2010 |
TM01 |
Termination of appointment of David Grady as a director
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28 Jun 2010 |
AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
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28 Jun 2010 |
CH02 |
Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
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28 Jun 2010 |
CH04 |
Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
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28 Jun 2010 |
CH02 |
Director's details changed for Tarmac Nominees Limited on 1 October 2009
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04 Nov 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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