TARMAC LEASING LIMITED

Company number 01779865

Date	Type	Description	View / Download
16 Apr 2013	AD01	Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 16 April 2013	(1 page)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
01 Sep 2011	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alistair Mcrae on 1 October 2009	(2 pages)