TARMAC NOMINEES LIMITED

Company number 00670096

Date	Type	Description	View / Download
01 Aug 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
01 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
01 Aug 2013	TM01	Termination of appointment of John Bradshaw as a director	(1 page)
01 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH01	Director's details changed for John Richard Bradshaw on 1 October 2009	(3 pages)
08 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
15 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)