TARMAC READYMIX LIMITED

Company number 00615154

Date	Type	Description	View / Download
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
02 Apr 2013	AD01	Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2 April 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of Jeremy Greenwood as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Dyfrig James as a director	(1 page)
15 Jan 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
01 Sep 2011	CH01	Director's details changed for Mr Jeremy Michael Greenwood on 20 May 2011	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
30 Mar 2011	SH20	Statement by directors	(1 page)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 1	(4 pages)
30 Mar 2011	CAP-SS	Solvency statement dated 28/03/11	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)