ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Company number 02827852

Date	Type	Description	View / Download
12 Apr 2016	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
09 Feb 2016	CERTNM	Company name changed tarmac investments (international) LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015	(1 page)
16 Sep 2015	AP01	Appointment of Ms Ashley Louise Gerrard as a director on 15 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000,000	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
01 Aug 2014	AP01	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,000	(4 pages)
27 Nov 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Nicholas Jordan as a director	(2 pages)
27 Nov 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
27 Nov 2013	TM01	Termination of appointment of Guy Young as a director	(1 page)
14 Nov 2013	AP01	Appointment of Andrew William Hodges as a director	(3 pages)
14 Nov 2013	AP03	Appointment of Catherine Louise Mason as a secretary	(3 pages)
14 Nov 2013	AD01	Registered office address changed from Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 14 November 2013	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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