TARMAC INDUSTRIAL MINERALS LIMITED

Company number 03062299

Date	Type	Description	View / Download
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England on 2 December 2013	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's authority section 28 - deletion from arts 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
08 Jan 2013	CERTNM	Company name changed anglo industrial minerals LTD.\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-04	(3 pages)
08 Jan 2013	CONNOT	Change of name notice	(2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
06 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AP01	Appointment of Guy Franklin Young as a director	(3 pages)
07 Jun 2012	TM01	Termination of appointment of Rupert Burne as a director	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Andrew Hodges as a secretary	(2 pages)
09 Feb 2012	AP03	Appointment of James Richard Stirk as a secretary	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN on 15 August 2011	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Karim Hajjar as a director	(1 page)
22 Dec 2010	AP01	Appointment of Andrew William Hodges as a director	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)