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TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Company number 02649815

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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)
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 AP01 Appointment of Richard John Wood as a director on 9 April 2021
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
27 Jan 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
31 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
09 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
08 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
02 Oct 2016 AA Full accounts 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 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016 AA03 Resignation of an auditor
13 Nov 2015 TM01 Termination of appointment of Guy Franklin Young as a director on 31 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH02 Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
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