TARMAC BUILDING PRODUCTS LIMITED

Company number 04026569

Date	Type	Description	View / Download
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
13 Nov 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Daniel Timothy Creedon as a director on 30 October 2015	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000,002	(10 pages)
20 Jul 2015	CH01	Director's details changed for Paul Fleetham on 1 June 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Charles Law as a director on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Paul Fleetham as a director on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Martin Kenneth Riley as a director on 22 May 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Fiona Puleston Penhallurick as a secretary on 22 May 2015	(1 page)
22 May 2015	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Jeremy Michael Greenwood as a director on 22 May 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
29 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000,002	(7 pages)
14 Apr 2014	AD01	Registered office address changed from , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 14 April 2014	(1 page)
11 Apr 2014	AP01	Appointment of Mr Guy Franklin Young as a director on 31 March 2014	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Cyrille Ragoucy as a director on 31 March 2014	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Ian Lichfield as a director on 31 March 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of Rupert Burne as a director on 31 March 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of David Stuart Billson as a director on 31 March 2014	(1 page)
11 Apr 2014	TM02	Termination of appointment of Kinnary Vyas as a secretary on 31 March 2014	(1 page)
11 Apr 2014	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary on 31 March 2014	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 31 March 2014	(2 pages)

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