TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company number 05484014

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
03 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
18 Jul 2019	AP01	Appointment of Mr Ben Coggan as a director on 15 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Jan 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2018	SH20	Statement by Directors	(1 page)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 2.00	(3 pages)
13 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
13 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 141,000	(6 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)