TARMAC HOLDINGS LIMITED

Company number 07533961

Date	Type	Description	View / Download
17 Jul 2015	TM01	Termination of appointment of David Maxwell Weston as a director on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Nimesh Balvir Patel as a director on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Brian Kevin Wood as a director on 17 July 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Brian Kevin Wood as a director on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Ian Botha as a director on 30 April 2015	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,575,002,000	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1575000000 15/04/2015	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,575,002,000	(3 pages)
21 Apr 2015	SH20	Statement by Directors	(3 pages)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 2,000	(4 pages)
21 Apr 2015	CAP-SS	Solvency Statement dated 15/04/15	(3 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,000	(14 pages)
30 Jan 2015	AP01	Appointment of M. Jacques Sarrazin as a director on 22 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Thomas Farrell as a director on 22 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr François Lemaire as a director on 22 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Jean-Jacques Jacques Gauthier as a director on 22 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Fabrizio Olivares as a director on 22 January 2015	(1 page)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2014	(26 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(32 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Mar 2014	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary	(2 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,000 Statement of capital on 2014-02-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014	(15 pages)
21 Nov 2013	TM02	Termination of appointment of Deborah Grimason as a secretary	(1 page)