TARMAC BUILDING PRODUCTS LIMITED

Company number 04026569

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
14 Dec 2020	AP03	Appointment of Ms Katie Elizabeth Smart as a secretary on 26 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
18 Feb 2020	TM01	Termination of appointment of Mark Wilson Joel as a director on 3 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Paul Fleetham on 4 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC02	Notification of Tarmac Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Daniel Timothy Creedon as a director on 10 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Ms Johanna O'driscoll as a director on 10 January 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
26 Sep 2017	AP01	Appointment of Mr Bevan John Browne as a director on 21 August 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
12 Dec 2016	TM01	Termination of appointment of Charles Law as a director on 5 December 2016	(1 page)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Portland House Bickenhill Lane Solihull Birmingham B37 7BQ	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ	(1 page)
24 Oct 2016	AD01	Registered office address changed from Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA to Interchange 10 Railway Drive Wolverhampton WV1 1LH on 24 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000,002	(8 pages)
07 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next