TARMAC CALEDONIAN LIMITED

Company number SC176011

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(6 pages)
12 Feb 2016	MISC	AA03 - resolution removing auditors from office	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(6 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(6 pages)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Sep 2013	CC04	Statement of company's objects	(2 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Actual or potential conflict of interest for purposes of section 175 20/08/2013	(22 pages)
07 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Guy Young as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Mark Joel as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
16 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)