TARMAC SECRETARIES (UK) LIMITED

Company number 00532256

Date	Type	Description	View / Download
02 Jul 2019	PSC07	Cessation of Redland Limited as a person with significant control on 28 June 2019	(1 page)
02 Jul 2019	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 28 June 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
12 Sep 2018	CH04	Secretary's details changed for Petershill Secretaries Limited on 10 September 2018	(1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
14 Dec 2017	TM02	Termination of appointment of Angela Dines as a secretary on 31 August 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Paul Francis William Cottrell as a director on 24 August 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 24 August 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
31 Jul 2017	AP04	Appointment of Petershill Secretaries Limited as a secretary on 24 July 2017	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Jun 2017	TM02	Termination of appointment of Lawrence William Hagan as a secretary on 26 May 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Andrew James Parris as a director on 9 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Tarmac Directors (Uk) Limited as a director on 9 January 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
21 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(5 pages)
13 Nov 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)

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