TARMAC PENSIONS LIMITED

Company number 00888456

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Dec 2016	TM01	Termination of appointment of Christopher Paul Burns as a director on 14 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
04 Oct 2016	AP01	Appointment of Mr Christopher Paul Burns as a director on 27 September 2016	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Oct 2016	AP01	Appointment of Mr John Halfpenny as a director on 27 September 2016	(2 pages)
01 Oct 2016	TM01	Termination of appointment of Malcolm Lawer as a director on 27 September 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016	(1 page)
23 Jul 2016	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 13 July 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr John Tony Davies on 14 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Andrew Charles Smith on 1 June 2016	(2 pages)
06 Dec 2015	TM01	Termination of appointment of Denis Mcgrath as a director on 26 November 2015	(1 page)
20 Nov 2015	CH03	Secretary's details changed for Andrew Peter Halliday on 18 November 2015	(1 page)
14 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 10	(12 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Mar 2015	AP01	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10	(11 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Dec 2013	TM01	Termination of appointment of Roger Parnell as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10	(12 pages)
30 Sep 2013	AD01	Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013	(1 page)
13 Jun 2013	AP03	Appointment of Andrew Peter Halliday as a secretary	(3 pages)

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