TARMAC MINERAL PRODUCTS LIMITED

Company number 02796648

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 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)
29 Apr 2016	SH19	Statement of capital on 29 April 2016 GBP 1	(4 pages)
29 Apr 2016	SH20	Statement by Directors	(1 page)
29 Apr 2016	CAP-SS	Solvency Statement dated 27/04/16	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60,000,000 USD 6,000	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Sep 2015	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed	(1 page)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 60,000,000 USD 6,000	(6 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Oct 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 60,000,000 USD 600,000	(6 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)