TARMAC HOLDINGS LIMITED filing history - Find and update company information

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TARMAC HOLDINGS LIMITED

Company number 07533961

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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)
02 Dec 2020	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020	View PDF Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Bevan John Browne as a director on 30 November 2020	View PDF Appointment of Mr Bevan John Browne as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Feb 2020	TM01	Termination of appointment of Mark Wilson Joel as a director on 3 February 2020	View PDF Termination of appointment of Mark Wilson Joel as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	View PDF Director's details changed for Mr Michael John Choules on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
13 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Ms Johanna O'driscoll as a director on 10 January 2018	View PDF Appointment of Ms Johanna O'driscoll as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Daniel Timothy Creedon as a director on 10 January 2018	View PDF Termination of appointment of Daniel Timothy Creedon as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	View PDF Director's details changed for Mr Michael John Choules on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AP01	Appointment of Mr Mark Wilson Joel as a director on 15 December 2016	View PDF Appointment of Mr Mark Wilson Joel as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Jeremy Michael Greenwood as a director on 15 December 2016	View PDF Appointment of Mr Jeremy Michael Greenwood as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Michael John Choules as a director on 15 December 2016	View PDF Appointment of Mr Michael John Choules as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Owen Rowley as a director on 15 December 2016	View PDF Termination of appointment of Owen Rowley as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Noel O'mahony as a director on 15 December 2016	View PDF Termination of appointment of Noel O'mahony as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
07 Apr 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 15 March 2016	View PDF Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM02	Termination of appointment of Fiona Puleston Penhallurick as a secretary on 15 March 2016	View PDF Termination of appointment of Fiona Puleston Penhallurick as a secretary on 15 March 2016 - link opens in a new window - 1 page (1 page)

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