TARMAC LIMITED

Company number 05560273

Date	Type	Description	View / Download
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Dec 2012	CERTNM	Company name changed lafarge tarmac LIMITED\certificate issued on 17/12/12 CONNOT ‐	(3 pages)
14 Nov 2012	CERTNM	Company name changed lafco no.1 LIMITED\certificate issued on 14/11/12 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
03 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
28 Sep 2010	CERTNM	Company name changed shawell developments LIMITED\certificate issued on 28/09/10 CONNOT ‐	(3 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)