TCR AGGREGATES LIMITED

Company number SC040537

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
30 Aug 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
15 Jul 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 20 January 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
22 Jan 2014	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
22 Jan 2014	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
22 Jan 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)