TARMAC AGGREGATES LIMITED

00297905
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Peter Buckley) 1 Buy now
28 Oct 2024 officers Appointment of director (Tim Billingham) 2 Buy now
10 Oct 2024 accounts Annual Accounts 58 Buy now
30 Jul 2024 officers Termination of appointment of director (Robin John Doody) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 59 Buy now
06 Mar 2023 officers Appointment of director (Mr John Michael Delaney) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Johanna O'driscoll) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 57 Buy now
12 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
08 Sep 2022 officers Appointment of director (Simon James Grey) 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 director (Ms Johanna O'driscoll) 2 Buy now
17 Aug 2022 officers Change of particulars for director (Mr Shaun Davidson) 2 Buy now
17 Aug 2022 officers Change of particulars for director (Mr Bevan John Browne) 2 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 officers Termination of appointment of director (Paul Fleetham) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 61 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Robin John Doody) 2 Buy now
20 May 2021 mortgage Registration of a charge 19 Buy now
30 Mar 2021 officers Appointment of director (Mr Peter Buckley) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Martin Kenneth Riley) 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Appointment of secretary (Ms Katie Elizabeth Smart) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Bevan John Browne) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Jeremy Michael Greenwood) 1 Buy now
05 Oct 2020 accounts Annual Accounts 52 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Paul Fleetham) 2 Buy now
09 Oct 2019 accounts Annual Accounts 44 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Mr Robin John Doody) 2 Buy now
20 Dec 2018 resolution Resolution 12 Buy now
04 Oct 2018 accounts Annual Accounts 43 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Daniel Timothy Creedon) 1 Buy now
15 Dec 2017 officers Appointment of director (Ms Johanna O'driscoll) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 34 Buy now
26 Sep 2017 officers Appointment of director (Mr Mark Thomas Wood) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Mark Wilson Joel) 1 Buy now
31 Aug 2017 officers Appointment of director (Shaun Davidson) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 officers Termination of appointment of director (Charles Law) 1 Buy now
12 Oct 2016 accounts Annual Accounts 33 Buy now
07 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Cyrille Ragoucy) 1 Buy now
21 Dec 2015 annual-return Annual Return 9 Buy now
13 Nov 2015 officers Termination of appointment of director (Guy Franklin Young) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Daniel Timothy Creedon) 2 Buy now
13 Oct 2015 accounts Annual Accounts 38 Buy now
17 Sep 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
03 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2015 officers Change of particulars for director (Paul Fleetham) 2 Buy now
22 May 2015 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
22 May 2015 officers Appointment of director (Mr Mark Wilson Joel) 2 Buy now
22 May 2015 officers Appointment of director (Mr Charles Law) 2 Buy now
12 Dec 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 30 Buy now
29 Jan 2014 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
23 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
07 Oct 2013 accounts Annual Accounts 32 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Cyrille Ragoucy) 2 Buy now
15 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2013 officers Termination of appointment of director (Stuart John Wykes) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Alistair Mcrae) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Shaun Davidson) 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Guy Franklin Young) 2 Buy now
04 Apr 2013 officers Appointment of director (Martin Riley) 2 Buy now
04 Apr 2013 officers Appointment of director (Paul Fleetham) 2 Buy now
04 Apr 2013 officers Appointment of director (Mr Cyrille Ragoucy) 2 Buy now
02 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Dyfrig Morgan James) 1 Buy now
27 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2012 insolvency Solvency statement dated 25/09/12 2 Buy now
27 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2012 resolution Resolution 1 Buy now
31 Aug 2012 officers Termination of appointment of director (James Anthony Verity) 1 Buy now
02 May 2012 accounts Annual Accounts 36 Buy now
13 Apr 2012 officers Appointment of director (Deborah Grimason) 2 Buy now
05 Apr 2012 annual-return Annual Return 9 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2011 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 3 Buy now
03 Oct 2011 accounts Annual Accounts 29 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Rebecca Joan Powell) 1 Buy now
01 Sep 2011 officers Change of particulars for director (Mr Jeremy Michael Greenwood) 2 Buy now
19 May 2011 annual-return Annual Return 19 Buy now
17 May 2011 officers Termination of appointment of director (Emmanuel Rigaux) 1 Buy now