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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company number 05484014

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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)
25 Sep 2012	TM01	Termination of appointment of Matthew Hankins as a director	View PDF Termination of appointment of Matthew Hankins as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP03	Appointment of James Richard Stirk as a secretary	View PDF Appointment of James Richard Stirk as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of David Mcclelland as a director	View PDF Appointment of David Mcclelland as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	TM01	Termination of appointment of Richard Tredwin as a director	View PDF Termination of appointment of Richard Tredwin as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	CH01	Director's details changed for Mr Richard Nicholas Tredwin on 1 October 2009	View PDF Director's details changed for Mr Richard Nicholas Tredwin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr John David Barcham on 1 October 2009	View PDF Director's details changed for Mr John David Barcham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Martin Kenneth Riley on 1 October 2009	View PDF Director's details changed for Martin Kenneth Riley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Andrew Bate as a director	View PDF Termination of appointment of Andrew Bate as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP01	Appointment of Matthew Charles Hankins as a director	View PDF Appointment of Matthew Charles Hankins as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 71,001	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 71,001 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 29/09/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 29/09/2009 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	288b	Appointment terminated director johannes serfontein	View PDF Appointment terminated director johannes serfontein - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed andrew john bate	View PDF Director appointed andrew john bate - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Aug 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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