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TARMAC TOPPAVE LIMITED

Company number 03823138

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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)
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AP03 Appointment of John Richard Bradshaw as a secretary
07 Jan 2013 TM02 Termination of appointment of James Stirk as a secretary
06 Jan 2013 TM01 Termination of appointment of James Stirk as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
04 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 May 2012 AP01 Appointment of James Richard Stirk as a director
08 May 2012 TM01 Termination of appointment of David Billson as a director
20 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
29 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
15 Sep 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
15 Sep 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 10/08/09; full list of members
21 Aug 2009 288b Appointment terminated director clive james
21 Aug 2009 288a Director appointed tarmac nominees two LIMITED
21 Aug 2009 288a Director appointed tarmac nominees LIMITED
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Sep 2008 363a Return made up to 10/08/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 288b Director resigned