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TARMAC BUILDING PRODUCTS LIMITED

Company number 04026569

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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)
31 Oct 2024	TM01	Termination of appointment of Peter Buckley as a director on 30 October 2024	View PDF Termination of appointment of Peter Buckley as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Tim Billingham as a director on 28 October 2024	View PDF Appointment of Tim Billingham as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
30 Jul 2024	TM01	Termination of appointment of Robin John Doody as a director on 30 June 2024	View PDF Termination of appointment of Robin John Doody as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Simon James Grey as a director on 21 November 2022	View PDF Appointment of Simon James Grey as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Simon James Grey as a director on 30 June 2024	View PDF Termination of appointment of Simon James Grey as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
06 Mar 2023	AP01	Appointment of Mr John Michael Delaney as a director on 28 February 2023	View PDF Appointment of Mr John Michael Delaney as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Johanna O'driscoll as a director on 28 February 2023	View PDF Termination of appointment of Johanna O'driscoll as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Shaun Davidson as a director on 21 November 2022	View PDF Appointment of Mr Shaun Davidson as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Robin John Doody as a director on 21 November 2022	View PDF Appointment of Mr Robin John Doody as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Simon James Grey as a director on 21 November 2022	View PDF Appointment of Simon James Grey as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Mark Thomas Wood as a director on 21 November 2022	View PDF Appointment of Mr Mark Thomas Wood as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
08 Sep 2022	PSC05	Change of details for Tarmac Holdings Limited as a person with significant control on 15 August 2022	View PDF Change of details for Tarmac Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Ms Johanna O'driscoll on 15 August 2022	View PDF Director's details changed for Ms Johanna O'driscoll on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Bevan John Browne on 15 August 2022	View PDF Director's details changed for Mr Bevan John Browne on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Paul Fleetham as a director on 30 April 2022	View PDF Termination of appointment of Paul Fleetham as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
30 Mar 2021	AP01	Appointment of Mr Peter Buckley as a director on 30 March 2021	View PDF Appointment of Mr Peter Buckley as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021	View PDF Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)

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TARMAC BUILDING PRODUCTS LIMITED

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