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TARMAC RECYCLED AGGREGATES LIMITED

Company number 00872442

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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)
07 Jul 2010 AP01 Appointment of James Richard Stirk as a director
17 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Jun 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
17 Jun 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
17 Jun 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jul 2009 288a Director appointed david anthony grady
11 Jun 2009 288b Appointment terminated director christopher reynolds
28 May 2009 363a Return made up to 30/04/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363a Return made up to 30/04/08; full list of members
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
24 May 2007 363a Return made up to 30/04/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 363a Return made up to 30/04/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2005 363a Return made up to 30/04/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 363a Return made up to 30/04/04; full list of members
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned;director resigned
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed