TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
Company number 02649815
- Company Overview for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- Filing history for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- People for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- Insolvency for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- Registers for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- More for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
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) |
---|---|---|---|
17 Mar 2014 | CAP-SS | Solvency statement dated 10/03/14 | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2014 | AP02 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Andrew Hodges as a director | |
03 Dec 2013 | CH01 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England on 2 December 2013 | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | TM02 | Termination of appointment of John Bradshaw as a secretary | |
16 Sep 2013 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2013 | CC04 | Statement of company's objects | |
22 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
08 Jan 2013 | CERTNM |
Company name changed anglo industrial minerals holdings LTD.\certificate issued on 08/01/13
|
|
08 Jan 2013 | CONNOT | Change of name notice | |
07 Jan 2013 | AP03 | Appointment of John Richard Bradshaw as a secretary | |
07 Jan 2013 | TM02 | Termination of appointment of James Stirk as a secretary | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Sep 2012 | AP01 | Appointment of Mr Andrew Christopher Bolter as a director | |
07 Jun 2012 | AP01 | Appointment of Guy Franklin Young as a director | |
07 Jun 2012 | TM01 | Termination of appointment of Rupert Burne as a director | |
27 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
09 Feb 2012 | AP03 | Appointment of James Richard Stirk as a secretary | |
09 Feb 2012 | TM02 | Termination of appointment of Andrew Hodges as a secretary | |
15 Aug 2011 | AD01 | Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN on 15 August 2011 | |
09 Aug 2011 | AA | Full accounts made up to 31 December 2010 |