TARMAC (UK) SERVICES LIMITED

Company number 03540172

Date	Type	Description	View / Download
12 Aug 2009	288a	Director appointed alistair mcrae	(3 pages)
23 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
23 Jun 2009	288b	Appointment terminated director deborah grimason	(1 page)
23 Jun 2009	288b	Appointment terminated director gerard costa	(1 page)
08 May 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
02 Apr 2009	288a	Director appointed gerard francois michel costa	(2 pages)
01 Apr 2009	288a	Director appointed francis colhoun	(3 pages)
01 Apr 2009	288a	Director appointed clive graham ellwood	(3 pages)
01 Apr 2009	288a	Director appointed john sinclair lovell	(3 pages)
26 Mar 2009	288a	Director appointed martin paul reid	(3 pages)
24 Mar 2009	288b	Appointment terminated director dyfrig james	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
20 Mar 2008	88(2)	Ad 17/03/08\gbp si 3500000@1=3500000\gbp ic 12250000/15750000\	(2 pages)
20 Mar 2008	123	Gbp nc 155750000/155750350\17/03/06	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2008	288c	Director's change of particulars / dyfrig james / 29/02/2008	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: regent house, dorking, surrey, RH4 1TG	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Apr 2007	123	Nc inc already adjusted 04/04/07	(1 page)
26 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 5000000@1=5000000 £ ic 7250000/12250000	(2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)