TARMAC INDUSTRIAL PRODUCTS LIMITED
Company number 00558320
- Company Overview for TARMAC INDUSTRIAL PRODUCTS LIMITED (00558320)
- Filing history for TARMAC INDUSTRIAL PRODUCTS LIMITED (00558320)
- People for TARMAC INDUSTRIAL PRODUCTS LIMITED (00558320)
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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) |
|---|---|---|---|
| 09 Oct 2013 | RESOLUTIONS |
Resolutions
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| 01 Aug 2013 | TM02 | Termination of appointment of Tarmac Nominees Two Limited as a secretary | |
| 01 Aug 2013 | TM01 | Termination of appointment of Tarmac Nominees Two Limited as a director | |
| 01 Aug 2013 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
| 01 Aug 2013 | TM01 | Termination of appointment of Tarmac Nominees Limited as a director | |
| 01 Aug 2013 | AP01 | Appointment of Ms Deborah Grimason as a director | |
| 01 Aug 2013 | AP02 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director | |
| 21 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 06 Jan 2013 | TM01 | Termination of appointment of James Stirk as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AP01 | Appointment of Mr Andrew Christopher Bolter as a director | |
| 18 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 18 Apr 2011 | CH04 | Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 | |
| 18 Apr 2011 | CH02 | Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 | |
| 18 Apr 2011 | CH02 | Director's details changed for Tarmac Nominees Limited on 1 October 2009 | |
| 07 Oct 2010 | CH01 | Director's details changed for James Richard Stirk on 17 September 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | AP01 | Appointment of James Richard Stirk as a director | |
| 07 Jul 2010 | TM01 | Termination of appointment of David Grady as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Jul 2009 | 288a | Director appointed david anthony grady |