- Company Overview for TARMAC GROUP LIMITED (03751525)
- Filing history for TARMAC GROUP LIMITED (03751525)
- People for TARMAC GROUP LIMITED (03751525)
- Registers for TARMAC GROUP LIMITED (03751525)
- More for TARMAC GROUP LIMITED (03751525)
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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12 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
28 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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13 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Michael John Choules as a director on 15 March 2016 | |
11 Feb 2016 | AA03 | Resignation of an auditor | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2015 | CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 | |
28 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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15 Dec 2014 | SH20 | Statement by Directors | |
15 Dec 2014 | SH19 |
Statement of capital on 15 December 2014
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15 Dec 2014 | CAP-SS | Solvency Statement dated 11/12/14 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
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 | |
08 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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01 Apr 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014 | |
03 Dec 2013 | CH01 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN on 2 December 2013 |