TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

Date	Type	Description	View / Download
22 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 511,686,898	(5 pages)
23 May 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 June 2013	(1 page)
11 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
22 Jan 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
02 Dec 2013	AD01	Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 December 2013	(1 page)
09 Oct 2013	CC04	Statement of company's objects	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Sep 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
16 Sep 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
01 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AP01	Appointment of Guy Franklin Young as a director	(3 pages)
31 May 2012	TM01	Termination of appointment of Rupert Burne as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
17 Jan 2011	TM01	Termination of appointment of Karim Hajjar as a director	(2 pages)