TARMAC DIRECTORS (UK) LIMITED

03221775
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Paul Francis William Cottrell) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 2 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
24 Aug 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 director (Mr Paul Francis William Cottrell) 2 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
21 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 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 Updates 4 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
10 Jul 2019 officers Appointment of director (Richard John Wood) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Andrew James Parris) 1 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 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
26 Sep 2017 officers Appointment of director (Mr Paul Francis William Cottrell) 2 Buy now
25 Aug 2017 officers Appointment of director (Ms Katie Elizabeth Smart) 2 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
13 Jul 2017 accounts Annual Accounts 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Andrew James Parris) 2 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Termination of appointment of director (Guy Franklin Young) 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 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
13 May 2015 officers Termination of appointment of director (Sandra Onions) 1 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 officers Appointment of director (Mr Michael John Choules) 2 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
05 Jun 2014 officers Termination of appointment of director (Phillip Lanyon) 1 Buy now
09 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 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 18 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
20 May 2013 resolution Resolution 23 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
15 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2013 officers Appointment of director (Mr Phillip Thomas Edward Lanyon) 2 Buy now
03 Apr 2013 officers Appointment of director (Mr Guy Franklin Young) 2 Buy now
02 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Phillip Lanyon) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Alistair Mcrae) 1 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
16 Feb 2012 accounts Annual Accounts 3 Buy now
04 Jan 2012 officers Appointment of director (Deborah Grimason) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Marie-Cecile Collignon) 1 Buy now
20 Sep 2011 officers Appointment of director (Marie-Cecile Collignon) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Rebecca Powell) 1 Buy now
03 Aug 2011 officers Termination of appointment of director (Sonia Fennell) 1 Buy now
28 Jun 2011 accounts Annual Accounts 3 Buy now
21 Apr 2011 officers Termination of appointment of director (Sonia Fennell) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Sonia Fennell) 1 Buy now
11 Apr 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 officers Appointment of director (Rebecca Joan Powell) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Richard Keen) 1 Buy now
05 Jan 2011 officers Appointment of director (Richard Keen) 2 Buy now
26 Aug 2010 officers Appointment of director (Phillip Thomas Edward Lanyon) 2 Buy now
15 Jul 2010 officers Appointment of director (Mrs Sandra Onions) 2 Buy now
15 Jul 2010 officers Appointment of director (Alistair Mcrae) 2 Buy now
13 Jul 2010 officers Termination of appointment of director 1 Buy now
17 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2010 officers Appointment of director (Sonia Fennell) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Clive Mottram) 1 Buy now
09 Jun 2010 resolution Resolution 23 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 officers Change of particulars for director (Clive Jonathan Mottram) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Peter William Joseph Mills) 2 Buy now
21 Jul 2009 officers Director appointed clive jonathan mottram 1 Buy now
21 Jul 2009 officers Appointment terminated director deborah grimason 1 Buy now
22 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 3 Buy now
20 Aug 2008 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now