TARMAC SERVICES LIMITED

Company number 08197397

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Mr Charles Law as a director on 28 January 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Guy Franklin Young as a director on 28 January 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Jeremy Michael Greenwood as a director on 28 January 2013	(2 pages)
30 Jan 2013	AP01	Appointment of Mark Wilson Joel as a director on 28 January 2013	(2 pages)
30 Jan 2013	AP01	Appointment of Martin Riley as a director on 28 January 2013	(2 pages)
30 Jan 2013	AP01	Appointment of Paul Fleetham as a director on 28 January 2013	(2 pages)
30 Jan 2013	AP03	Appointment of Deborah Grimason as a secretary on 28 January 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Cyrille Ragoucy as a director on 18 January 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Caroline Dawn Hoare as a director on 18 January 2013	(1 page)
22 Jan 2013	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 22 January 2013	(2 pages)
17 Dec 2012	CERTNM	Company name changed tl two LIMITED\certificate issued on 17/12/12 CONNOT ‐	(3 pages)
24 Sep 2012	AP01	Appointment of Ms Deborah Grimason as a director on 31 August 2012	(3 pages)
24 Sep 2012	AP01	Appointment of Ms Caroline Dawn Hoare as a director on 31 August 2012	(3 pages)
20 Sep 2012	TM01	Termination of appointment of Paul Alan Newcombe as a director on 31 August 2012	(1 page)
20 Sep 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 August 2012	(1 page)
20 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
20 Sep 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 September 2012	(1 page)
31 Aug 2012	NEWINC	Incorporation	(34 pages)