TARMAC RECYCLING SERVICES LIMITED

Company number 03723387

Date	Type	Description	View / Download
01 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
09 Mar 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Sep 2009	288b	Appointment terminate, director and secretary james richard stirk logged form	(1 page)
18 Sep 2009	288b	Appointment terminated director timothy hall	(1 page)
18 Sep 2009	288a	Director and secretary appointed tarmac nominees two LIMITED	(11 pages)
18 Sep 2009	288a	Director appointed david anthony grady	(5 pages)