TARMAC CONCRETE PRODUCTS LIMITED

00605156
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

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Documents

Documents
Date Category Description Pages
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
05 Oct 2022 officers Appointment of director (Ruth Sarah Button) 2 Buy now
12 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
18 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2022 accounts Annual Accounts 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
22 Apr 2021 officers Appointment of director (Richard John Wood) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 3 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 11 Buy now
30 Aug 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
14 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 10/12/15 1 Buy now
14 Dec 2015 resolution Resolution 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
22 May 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
11 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
01 Aug 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
01 Aug 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
01 Aug 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 1 Buy now
07 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
06 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Appointment of director (James Richard Stirk) 3 Buy now
08 May 2012 officers Termination of appointment of director (David Billson) 2 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
18 Sep 2009 officers Appointment terminated director clive james 1 Buy now
18 Sep 2009 officers Director appointed tarmac nominees two LIMITED 15 Buy now
18 Sep 2009 officers Director appointed tarmac nominees LIMITED 15 Buy now
18 Sep 2009 officers Director appointed david stuart billson 3 Buy now
30 Jun 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
22 Jul 2008 annual-return Return made up to 14/05/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
20 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
08 Jun 2006 annual-return Return made up to 14/05/06; full list of members 2 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 officers New director appointed 4 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2005 annual-return Return made up to 14/05/05; full list of members 9 Buy now
24 May 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now