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TCR AGGREGATES LIMITED

Company number SC040537

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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)
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 TM01 Termination of appointment of James Stirk as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
29 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Sep 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
15 Sep 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
15 Sep 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of James Richard Stirk as a director
05 Jul 2010 TM01 Termination of appointment of David Grady as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Jul 2009 288a Director appointed david anthony grady
15 Jun 2009 288b Appointment terminated director christopher reynolds
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 363a Return made up to 25/07/08; full list of members
08 Feb 2008 288a New director appointed
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 363a Return made up to 25/07/07; full list of members