TARMAC DC PENSION TRUSTEE LIMITED

Company number 04170852

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 Jan 2017	CH01	Director's details changed for Mr John Tony Davies on 3 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Eric Clifford Ernest Grange on 3 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr John Tony Davies on 3 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Francis Keith John Jackson on 3 January 2017	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Lee Knowles as a director on 27 September 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 May 2016	AP01	Appointment of Mr Lee Knowles as a director on 9 May 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Bryan Cockings as a director on 21 February 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(7 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(7 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(7 pages)
20 Feb 2014	TM01	Termination of appointment of Jane Hughes as a director	(1 page)
10 Feb 2014	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 10 February 2014	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
27 Mar 2013	CH01	Director's details changed for Mrs Jane Louise Hughes on 2 March 2012	(2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)