TARMAC HOLDINGS LIMITED

Company number 07533961

Date	Type	Description	View / Download
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Apr 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 15 March 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Fiona Puleston Penhallurick as a secretary on 15 March 2016	(1 page)
22 Feb 2016	MA	Memorandum and Articles of Association	(32 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
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 2,000	(7 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Martin Kenneth Riley as a director on 19 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Daniel Timothy Creedon as a director on 8 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Cyrille Ragoucy as a director on 8 December 2015	(2 pages)
28 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(61 pages)
09 Oct 2015	AP01	Appointment of Mr Noel O'mahony as a director on 24 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Seamus Lynch as a director on 24 September 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Jacques Sarrazin as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Jeannine Saleh as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of James Robert Provan Pike as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of François Lemaire as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Dyfrig Morgan James as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Valerie Bazin as a director on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Seamus Lynch as a director on 31 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr John Oliver Mahon as a director on 31 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Owen Rowley as a director on 31 July 2015	(2 pages)