TARMAC GROUP LIMITED filing history - Find and update company information

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TARMAC GROUP LIMITED

Company number 03751525

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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)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	View PDF Termination of appointment of Deborah Grimason as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/08/2013 - link opens in a new window - 22 pages (22 pages)
01 Aug 2013	TM02	Termination of appointment of John Bradshaw as a secretary	View PDF Termination of appointment of John Bradshaw as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Guy Young as a director	View PDF Termination of appointment of Guy Young as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	View PDF Appointment of Ms Deborah Grimason as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Terence Last as a director	View PDF Termination of appointment of Terence Last as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	View PDF Appointment of John Richard Bradshaw as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	View PDF Termination of appointment of James Stirk as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM01	Termination of appointment of Rupert Burne as a director	View PDF Termination of appointment of Rupert Burne as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AP01	Appointment of Guy Franklin Young as a director	View PDF Appointment of Guy Franklin Young as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Karim Hajjar as a director	View PDF Termination of appointment of Karim Hajjar as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Terence Robert Last as a director	View PDF Appointment of Terence Robert Last as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	View PDF Secretary's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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