TARMAC (UK) SERVICES LIMITED

Company number 03540172

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(9 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Aug 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 15,750,000	(5 pages)
13 Nov 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
03 Aug 2015	CERTNM	Company name changed lafarge (uk) services LIMITED\certificate issued on 03/08/15 RES15 ‐ Change company name resolution on 2015-07-31	(2 pages)
03 Aug 2015	CONNOT	Change of name notice	(2 pages)
22 May 2015	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 22 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 22 May 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 15,750,000	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Oct 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
05 Jun 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 23 May 2014	(2 pages)