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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)
11 Apr 2014 AP01 Appointment of Mr Mark Wilson Joel as a director on 31 March 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr David Stuart Billson as a director on 26 September 2011
11 Oct 2011 AAMD Amended full accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Richard Blair Illingworth as a director on 2 September 2011
05 Sep 2011 AA Accounts made up to 31 December 2010
18 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Ian Lichfield on 4 July 2011
10 May 2011 AP03 Appointment of Kinnary Vyas as a secretary
04 Apr 2011 TM02 Termination of appointment of James Stirk as a secretary
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
05 Oct 2010 AA Accounts made up to 31 December 2009
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 50,000,002
04 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Ian Lichfield on 4 July 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 26/05/2010
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Rupert Burne as a director
26 Apr 2010 TM01 Termination of appointment of John Bradshaw as a director