| 22 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
officers |
Appointment of director (Mr Nicholas Mason)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
officers |
Termination of appointment of director (David Smith)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN 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 CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
officers |
Appointment of director (Mr David Smith)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
officers |
Termination of appointment of director (John Kerr Lindsay)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
officers |
Appointment of director (Mr Shaun Davidson)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN 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 CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 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 CALEDONIAN 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 CALEDONIAN 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 "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Termination of appointment of director (Martin Kenneth Riley)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN 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 CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Appointment of director (Mr John Kerr Lindsay)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Termination of appointment of director (Paul Francis William Cottrell)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN 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 "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2015 |
officers |
Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN 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 "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
officers |
Termination of appointment of director (Deborah Grimason)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
officers |
Termination of appointment of director (Terence Last)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
officers |
Termination of appointment of director (Guy Young)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
officers |
Termination of appointment of director (Mark Joel)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
officers |
Termination of appointment of director (Andrew Bolter)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Termination of appointment of secretary (John Bradshaw)
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of director (Mr Paul Francis William Cottrell)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of director (Martin Riley)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of director (Ms Deborah Grimason)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Appointment of secretary (John Richard Bradshaw)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Termination of appointment of secretary (James Stirk)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
officers |
Appointment of director (Mr Andrew Christopher Bolter)
|
5 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
insolvency |
Solvency statement dated 25/09/12
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Appointment of director (Mark Wilson Joel)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
officers |
Appointment of director (Guy Franklin Young)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
officers |
Termination of appointment of director (Johannes Serfontein)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Change of particulars for secretary (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr Terence Robert Last)
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2009 |
officers |
Director's change of particulars / johannes serfontein / 18/05/2009
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director's change of particulars / johannes serfontein / 01/08/2006
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
annual-return |
Return made up to 27/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
annual-return |
Return made up to 27/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2005 |
annual-return |
Return made up to 27/05/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2004 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2004 |
annual-return |
Return made up to 27/05/04; no change of members
|
7 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2003 |
annual-return |
Return made up to 27/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2002 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2002 |
annual-return |
Return made up to 27/05/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2001 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TARMAC CALEDONIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|