TARMAC ROADSTONE LIMITED

Company number 00368254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
22 Apr 2021 AP01 Appointment of Richard John Wood as a director on 9 April 2021
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Michael John Choules on 21 November 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
30 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
02 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,002
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,002