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TARMAC TRADING LIMITED

Company number 00453791

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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)
17 Nov 2011 CH01 Director's details changed for Mr Ian Lichfield on 17 November 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Richard Blair Illingworth as a director on 2 September 2011
03 Mar 2011 AP01 Appointment of Guy Franklin Young as a director
11 Feb 2011 TM01 Termination of appointment of Johannes Serfontein as a director
17 Jan 2011 TM01 Termination of appointment of Karim Hajjar as a director
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Terence Robert Last on 15 November 2010
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2010 CC04 Statement of company's objects
24 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Johannes Frederick Van Blerk Serfontein on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Ian Lichfield on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Richard Blair Illingworth on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Karim Hajjar on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Rupert Burne on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Rupert Burne on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Karim Hajjar on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 288a Director appointed richard blair illingworth
12 Jun 2009 288b Appointment terminated director john davies
12 Jun 2009 288b Appointment terminated director clive james