TARMAC TRADING LIMITED

Company number 00453791

Date	Type	Description	View / Download
23 Nov 2021	MR01	Registration of charge 004537910012, created on 17 November 2021	(6 pages)
23 Nov 2021	MR01	Registration of charge 004537910013, created on 18 November 2021	(6 pages)
30 Mar 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Peter Buckley as a director on 30 March 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
14 Dec 2020	AP03	Appointment of Ms Katie Elizabeth Smart as a secretary on 26 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Bevan John Browne as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(62 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Paul Fleetham on 4 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(54 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Robin John Doody as a director on 27 December 2018	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
14 May 2018	MR01	Registration of charge 004537910011, created on 12 May 2018	(4 pages)
08 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
19 Dec 2017	MR01	Registration of charge 004537910010, created on 12 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
18 Dec 2017	TM01	Termination of appointment of Daniel Timothy Creedon as a director on 11 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Ms Johanna O'driscoll as a director on 11 December 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Thomas Wood as a director on 21 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Mark Wilson Joel as a director on 21 August 2017	(1 page)