TARMAC MARINE LIMITED

Company number 02105370

Date	Type	Description	View / Download
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Jun 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
31 Dec 2009	CERTNM	Company name changed united marine dredging LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Jun 2009	288c	Director's change of particulars / johannes serfontein / 18/05/2009	(1 page)
28 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
28 Apr 2009	288b	Appointment terminated director simon willis	(1 page)
28 Apr 2009	288a	Director appointed richard simpson	(2 pages)
27 Mar 2009	288c	Director's change of particulars / johannes serfontein / 30/09/2006	(1 page)
07 Jan 2009	288a	Director appointed mark wilson joel	(3 pages)
13 Nov 2008	288b	Appointment terminated director rupert burne	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
14 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
07 Apr 2008	288b	Appointment terminated director gary whitehead	(1 page)
07 Apr 2008	288b	Appointment terminated director james claydon	(1 page)
07 Apr 2008	288b	Appointment terminated director plamen jordanoff	(1 page)
07 Apr 2008	288b	Appointment terminated director maria gent	(1 page)
07 Apr 2008	288a	Secretary appointed james richard stirk	(2 pages)
07 Apr 2008	288a	Director appointed terence robert last	(7 pages)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)