TGCL (OLDCO) LIMITED

Company number 00670564

Date	Type	Description	View / Download
28 Jan 2022	CERTNM	Company name changed tarmac group cement and lime LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Richard John Wood as a director on 9 April 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	(2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
04 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	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6,554.9	(4 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Sep 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)

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