TARMAC NORTHERN LIMITED

03140596
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
30 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 address Change Sail Address Company With New Address 1 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Appointment of director (Richard John Wood) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
01 Feb 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
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
05 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
14 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
18 Dec 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 officers Termination of appointment of director (Guy Franklin Young) 1 Buy now
08 Oct 2015 accounts Annual Accounts 12 Buy now
23 Sep 2015 officers Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
11 Dec 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
26 Sep 2014 accounts Annual Accounts 11 Buy now
22 Sep 2014 officers Appointment of director (Mr Michael John Choules) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
14 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
17 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2014 insolvency Solvency statement dated 10/03/14 1 Buy now
17 Mar 2014 resolution Resolution 1 Buy now
22 Jan 2014 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
17 Dec 2013 officers Appointment of director (Mr Guy Franklin Young) 3 Buy now
16 Dec 2013 officers Termination of appointment of director (Terence Last) 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
09 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2013 resolution Resolution 22 Buy now
08 Oct 2013 accounts Annual Accounts 13 Buy now
09 Jan 2013 annual-return Annual Return 6 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
01 Oct 2012 accounts Annual Accounts 13 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Terence Robert Last) 2 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
25 Feb 2011 officers Appointment of director (Guy Franklin Young) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Johannes Serfontein) 2 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Terence Robert Last) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
11 Jun 2009 officers Director's change of particulars / johannes serfontein / 18/05/2009 1 Buy now
10 Mar 2009 officers Director's change of particulars / johannes serfontein / 01/08/2006 1 Buy now
12 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 11 Buy now
21 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 13 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
11 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
01 Sep 2005 accounts Annual Accounts 13 Buy now
29 Jul 2005 officers New secretary appointed 2 Buy now
29 Jul 2005 officers New director appointed 5 Buy now
29 Jul 2005 officers New director appointed 4 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now