| 10 Oct 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
officers |
Appointment of corporate director (Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
officers |
Termination of appointment of director (Fiona Puleston Penhallurick)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Appointment of director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
officers |
Termination of appointment of director (Andrew Bolter)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
officers |
Appointment of director (Mrs Fiona Puleston Penhallurick)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Termination of appointment of director (Tarmac Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Termination of appointment of director (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Termination of appointment of secretary (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
officers |
Change of particulars for director (Mr Andrew Christopher Bolter)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
officers |
Change of particulars for corporate director (Tarmac Nominees Two Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
officers |
Change of particulars for corporate director (Tarmac Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2013 |
officers |
Change of particulars for corporate secretary (Tarmac Nominees Two Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Termination of appointment of director (James Stirk)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
officers |
Appointment of director (Mr Andrew Christopher Bolter)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Change of particulars for director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Appointment of director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Termination of appointment of director (David Grady)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Change of particulars for corporate director (Tarmac Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 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 "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2009 |
officers |
Director appointed david anthony grady
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2009 |
officers |
Appointment terminated director christopher reynolds
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2008 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 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 "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2005 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
annual-return |
Return made up to 26/03/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2004 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2004 |
annual-return |
Return made up to 26/03/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2003 |
annual-return |
Return made up to 26/03/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2002 |
annual-return |
Return made up to 26/03/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2001 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2001 |
address |
Registered office changed on 26/06/01 from: loaninghill uphall broxburn west lothian EH52 5NT
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2001 |
annual-return |
Return made up to 26/03/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2000 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2000 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2000 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
annual-return |
Return made up to 16/05/00; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC (BA) LIMITED", this will cost 1 document credit.
Total credits: 0
|