TARMAC LIMITED

05560273
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
30 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
09 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
19 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
22 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Richard John Wood) 2 Buy now
22 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
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
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 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
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 annual-return Annual Return 3 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
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
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 5 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
29 Jan 2014 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
12 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
20 May 2013 resolution Resolution 23 Buy now
15 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
15 Apr 2013 officers Change of particulars for corporate director (Lafarge Directors (Uk) Limited) 1 Buy now
02 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
02 Apr 2013 officers Change of particulars for corporate director (Lafarge Directors (Uk) Limited) 2 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 (Phillip Lanyon) 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
17 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 accounts Annual Accounts 3 Buy now
05 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
03 Sep 2011 officers Termination of appointment of director (Rebecca Powell) 1 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 3 Buy now
04 Feb 2011 officers Appointment of director (Rebecca Joan Powell) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Sonia Fennell) 1 Buy now
28 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2010 officers Appointment of director (Phillip Thomas Edward Lanyon) 2 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Termination of appointment of director (Peter Mills) 1 Buy now
17 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2010 officers Appointment of director (Sonia Fennell) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Clive Mottram) 1 Buy now
09 Jun 2010 resolution Resolution 23 Buy now
11 Mar 2010 accounts Annual Accounts 3 Buy now
02 Feb 2010 officers Appointment of corporate director (Lafarge Directors (Uk) Limited) 2 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Clive Mottram) 1 Buy now
20 Jan 2010 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Clive Jonathan Mottram) 1 Buy now
03 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
16 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
21 Jul 2009 officers Secretary appointed clive jonathan mottram 1 Buy now
21 Jul 2009 officers Director appointed clive jonathan mottram 1 Buy now
21 Jul 2009 officers Appointment terminated director and secretary deborah grimason 1 Buy now
16 Mar 2009 accounts Annual Accounts 4 Buy now
11 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
20 Aug 2008 accounts Annual Accounts 4 Buy now
04 Oct 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 8 Buy now
20 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Apr 2007 officers New secretary appointed;new director appointed 1 Buy now
16 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP 1 Buy now
20 Sep 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now