TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company number 05484014

Date	Type	Description	View / Download
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
14 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 141,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 141,000	(7 pages)
10 Jun 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 June 2013	(1 page)
11 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of David Mcclelland as a director	(1 page)
16 Jan 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Martin Riley as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
06 Jan 2014	CH01	Director's details changed for David Mcclelland on 6 January 2014	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
18 Sep 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
20 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
06 Mar 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
21 Jan 2013	CERTNM	Company name changed tarmac and churngold recycled aggregates LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2012-11-30	(3 pages)
21 Jan 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Sep 2012	TM02	Termination of appointment of Adrian Prockter as a secretary	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Barcham as a director	(2 pages)