TARMAC AGGREGATES LIMITED

Company number 00297905

Date	Type	Description	View / Download
13 Sep 2010	AP03	Appointment of Rebecca Joan Powell as a secretary	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Sonia Fennell as a secretary	(1 page)
08 Sep 2010	AP01	Appointment of Shaun Davidson as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Christopher Plant as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Robert Whetstone as a director	(1 page)
02 Sep 2010	AP01	Appointment of Emmanuel Marie Germain Rigaux as a director	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Jun 2010	AP03	Appointment of Sonia Fennell as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Christopher David Plant on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Robert Anthony Stewart Whetstone on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Dyfrig Morgan James on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr James Verity on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alistair Mcrae on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Stuart John Wykes on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jeremy Michael Greenwood on 1 October 2009	(2 pages)
02 Jul 2009	288a	Director appointed alistair mcrae	(3 pages)
22 Jun 2009	288b	Appointment terminated director gerard costa	(1 page)
22 Jun 2009	288b	Appointment terminated secretary deborah grimason	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
18 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)