- Company Overview for TARMAC MINERAL PRODUCTS LIMITED (02796648)
- Filing history for TARMAC MINERAL PRODUCTS LIMITED (02796648)
- People for TARMAC MINERAL PRODUCTS LIMITED (02796648)
- More for TARMAC MINERAL PRODUCTS LIMITED (02796648)
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) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2017 | DS01 |
Application to strike the company off the register
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05 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
21 Oct 2016 | AP02 | Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
29 Apr 2016 | SH19 |
Statement of capital on 29 April 2016
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29 Apr 2016 | SH20 | Statement by Directors | |
29 Apr 2016 | CAP-SS | Solvency Statement dated 27/04/16 | |
29 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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|
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Sep 2015 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 | |
28 Aug 2015 | CH04 | Secretary's details changed | |
28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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06 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Oct 2014 | AP01 | Appointment of Mr Michael John Choules as a director on 12 September 2014 | |
14 Apr 2014 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Andrew Bolter as a director | |
07 Feb 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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03 Dec 2013 | CH01 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 |