| 23 Jun 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
8 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
insolvency |
Solvency Statement dated 26/04/23
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
officers |
Termination of appointment of director (Richard John Wood)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
officers |
Appointment of director (Ruth Sarah Button)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
address |
Move Registers To Sail Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
officers |
Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
officers |
Change of particulars for corporate director (Tarmac Directors (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
officers |
Termination of appointment of director (Michael John Choules)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
officers |
Appointment of director (Richard John Wood)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Appointment of corporate director (Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Termination of appointment of director (Fiona Puleston Penhallurick)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2015 |
officers |
Appointment of director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Appointment of director (Mrs Fiona Puleston Penhallurick)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Termination of appointment of director (Andrew Bolter)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
officers |
Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
officers |
Change of particulars for director (Mr Andrew Christopher Bolter)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
officers |
Termination of appointment of director (Deborah Grimason)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of director (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of secretary (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Appointment of director (Ms Deborah Grimason)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of director (Tarmac Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2013 |
officers |
Termination of appointment of director (James Stirk)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
officers |
Appointment of director (Mr Andrew Christopher Bolter)
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
officers |
Change of particulars for director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Termination of appointment of director (David Grady)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Appointment of director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
officers |
Change of particulars for corporate director (Tarmac Nominees Two Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
officers |
Change of particulars for corporate director (Tarmac Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
officers |
Change of particulars for corporate secretary (Tarmac Nominees Two Limited)
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2009 |
officers |
Director appointed david anthony grady
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
officers |
Appointment terminated director christopher reynolds
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2008 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
annual-return |
Return made up to 26/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
annual-return |
Return made up to 26/03/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2005 |
annual-return |
Return made up to 26/03/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
annual-return |
Return made up to 26/03/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2003 |
annual-return |
Return made up to 26/03/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TGCL (OLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|