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TARMAC ASPHALT INTERNATIONAL LIMITED

Company number 02682106

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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)
02 Feb 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
02 Feb 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
02 Feb 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jul 2009 288a Director appointed david anthony grady
11 Jun 2009 288b Appointment terminated director christopher reynolds
20 Jan 2009 363a Return made up to 01/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Feb 2008 363a Return made up to 01/01/08; full list of members
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363a Return made up to 01/01/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363a Return made up to 01/01/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jan 2005 363a Return made up to 01/01/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
28 Jan 2004 288c Director's particulars changed
26 Jan 2004 363a Return made up to 01/01/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002