Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AD01 |
Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on 22 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
PSC02 |
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
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24 May 2023 |
PSC07 |
Cessation of Tilcon Holdings Limited as a person with significant control on 24 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Richard John Wood as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Ruth Sarah Button as a director on 30 September 2022
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26 Aug 2022 |
PSC05 |
Change of details for Tilcon Holdings Limited as a person with significant control on 15 August 2022
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18 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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18 Aug 2022 |
CH02 |
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Michael John Choules as a director on 9 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Richard John Wood as a director on 9 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Choules on 21 November 2019
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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06 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Michael John Choules on 12 June 2017
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