TARMAC GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TARMAC GROUP LIMITED

Company number 03751525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 1787878@.9=1609090 £ ic 135080/1744170	View PDF Ad 07/01/00--------- £ si 1787878@.9=1609090 £ ic 135080/1744170 - link opens in a new window - 3 pages (3 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ	View PDF Registered office changed on 29/11/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Initial accounts made up to 30 September 1999	View PDF Initial accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
15 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 126009@.9=113408 £ ic 21672/135080	View PDF Ad 04/10/99--------- £ si 126009@.9=113408 £ ic 21672/135080 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	169	£ ic 21677/21672 01/09/99 £ sr 2@2.5=5	View PDF £ ic 21677/21672 01/09/99 £ sr 2@2.5=5 - link opens in a new window - 1 page (1 page)
09 Sep 1999	88(2)O	Ad 28/07/99-28/07/99 £ si 204674759@250	View PDF Ad 28/07/99-28/07/99 £ si 204674759@250 - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 1@.9 £ ic 21677/21677	View PDF Ad 01/09/99--------- £ si 1@.9 £ ic 21677/21677 - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1999	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Jul 1999	OC138	Reduction of iss capital and minute (oc) £ ic 60200/ 21677	View PDF Reduction of iss capital and minute (oc) £ ic 60200/ 21677 - link opens in a new window - 3 pages (3 pages)
29 Jul 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
28 Jul 1999	CERTNM	Company name changed tarmac group PLC\certificate issued on 28/07/99	View PDF Company name changed tarmac group PLC\certificate issued on 28/07/99 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 176 pages (176 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 60 pages (60 pages)

Cookies on Companies House services

Filter by category