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TARMAC TRUSTEES LIMITED

Company number 09488063

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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)
08 Nov 2016	TM01	Termination of appointment of Alasdair Mackenzie as a director on 16 September 2016	View PDF Termination of appointment of Alasdair Mackenzie as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
08 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CH01	Director's details changed for Alsdair Mackenzie on 13 March 2015	View PDF Director's details changed for Alsdair Mackenzie on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CERTNM	Company name changed lt trustees LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed lt trustees LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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