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TARMAC TOPBLOCK LIMITED

Company number 03224202

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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)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 ca 2006 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 ca 2006 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	TM02	Termination of appointment of John Bradshaw as a secretary	View PDF Termination of appointment of John Bradshaw as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	View PDF Termination of appointment of Tarmac Nominees Two Limited as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	View PDF Appointment of Ms Deborah Grimason as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	View PDF Termination of appointment of Tarmac Nominees Limited as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of James Stirk as a director	View PDF Termination of appointment of James Stirk as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of James Stirk as a director	View PDF Termination of appointment of James Stirk as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	View PDF Appointment of John Richard Bradshaw as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	View PDF Termination of appointment of James Stirk as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP01	Appointment of James Richard Stirk as a director	View PDF Appointment of James Richard Stirk as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of David Billson as a director	View PDF Termination of appointment of David Billson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	View PDF Secretary's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	View PDF Director's details changed for Tarmac Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	View PDF Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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TARMAC TOPBLOCK LIMITED

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