- Company Overview for TARMAC CLAYFORM LIMITED (02306348)
- Filing history for TARMAC CLAYFORM LIMITED (02306348)
- People for TARMAC CLAYFORM LIMITED (02306348)
- Charges for TARMAC CLAYFORM LIMITED (02306348)
- More for TARMAC CLAYFORM LIMITED (02306348)
| 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) |
|---|---|---|---|
| 04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
| 05 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
| 16 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 16 Mar 2011 | CH02 | Director's details changed for Tarmac Nominees Two Limited on 15 March 2011 | |
| 16 Mar 2011 | CH02 | Director's details changed for Tarmac Nominees Limited on 15 March 2011 | |
| 11 Mar 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
| 03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 21 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 15 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 May 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 05 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 31 Mar 2006 | 287 | Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS |