TARMAC HOLDINGS LIMITED

Company number 07533961

Date	Type	Description	View / Download
21 Jan 2013	AP01	Appointment of Mr Dyfrig Morgan James as a director	(2 pages)
17 Jan 2013	AP03	Appointment of Deborah Grimason as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 17 January 2013	(1 page)
24 Dec 2012	CERTNM	Company name changed tl one LIMITED\certificate issued on 24/12/12 CONNOT ‐	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Jul 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
23 May 2012	AP01	Appointment of Georgios Michos as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Grant Earnshaw as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AP01	Appointment of Ms Caroline Hoare as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Gareth Mostyn as a director	(1 page)
10 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
10 May 2011	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 10 May 2011	(2 pages)
17 Feb 2011	NEWINC	Incorporation	(45 pages)