TIPTON HOLDINGS LIMITED

Company number 01201491

Date	Type	Description	View / Download
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
21 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,026,166.4	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Sep 2015	CERTNM	Company name changed tarmac group holdings LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
11 May 2015	CERTNM	Company name changed tipton holdings LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
02 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,026,166.4	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,026,166.4	(5 pages)
27 Mar 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 25 March 2014	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)