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TARMAC PENSIONS LIMITED

Company number 00888456

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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)
13 Jun 2013	TM02	Termination of appointment of John Bradshaw as a secretary	View PDF Termination of appointment of John Bradshaw as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	View PDF Termination of appointment of James Stirk as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	View PDF Appointment of John Richard Bradshaw as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Michael James Knight as a director	View PDF Appointment of Michael James Knight as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM01	Termination of appointment of Robert Inglis as a director	View PDF Termination of appointment of Robert Inglis as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	CH01	Director's details changed for Mr John Tony Davies on 7 November 2010	View PDF Director's details changed for Mr John Tony Davies on 7 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	View PDF Secretary's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2010	AP01	Appointment of Paul Francis William Cottrell as a director	View PDF Appointment of Paul Francis William Cottrell as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2010	CH01	Director's details changed for Andrew Charles Smith on 1 October 2009	View PDF Director's details changed for Andrew Charles Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Malcolm Lawer on 1 October 2009	View PDF Director's details changed for Malcolm Lawer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Roger John Parnell on 1 October 2009	View PDF Director's details changed for Roger John Parnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for John Tony Davies on 1 October 2009	View PDF Director's details changed for John Tony Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Robert Ronald Inglis on 1 October 2009	View PDF Director's details changed for Robert Ronald Inglis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Denis Mcgrath on 1 October 2009	View PDF Director's details changed for Denis Mcgrath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated director philip thomas	View PDF Appointment terminated director philip thomas - link opens in a new window - 1 page (1 page)

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TARMAC PENSIONS LIMITED

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