TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
Company number 02649815
- Company Overview for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- Filing history for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)
- People for TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (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) |
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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
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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
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | AP01 | Appointment of Mr Michael John Choules as a director on 12 September 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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11 Apr 2014 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Andrew Bolter as a director | |
27 Mar 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 25 March 2014 | |
17 Mar 2014 | SH20 | Statement by directors | |
17 Mar 2014 | SH19 |
Statement of capital on 17 March 2014
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17 Mar 2014 | CAP-SS | Solvency statement dated 10/03/14 | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
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22 Jan 2014 | AP02 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director |