TARMAC AGGREGATES LIMITED

Company number 00297905

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Mr Bevan John Browne as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(52 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Paul Fleetham on 4 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Robin John Doody as a director on 27 December 2018	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Daniel Timothy Creedon as a director on 11 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Ms Johanna O'driscoll as a director on 11 December 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Sep 2017	AP01	Appointment of Mr Mark Thomas Wood as a director on 21 August 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Mark Wilson Joel as a director on 21 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Shaun Davidson as a director on 21 August 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Charles Law as a director on 5 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
07 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 120,000,000	(9 pages)