TARMAC CEMENT LIMITED

Company number 00066558

Date	Type	Description	View / Download
02 Sep 2013	CERTNM	Company name changed lafarge cement uk LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-30	(3 pages)
02 Sep 2013	AD01	Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2 September 2013	(1 page)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
22 Apr 2013	CH01	Director's details changed for Mr Charles Law on 22 April 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Cyrille Ragoucy on 22 April 2013	(2 pages)
17 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries Uk Limited on 15 April 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Nicholas Michael Peall as a director on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Andrew Murphy as a director on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Rajeev Ramankutty as a director on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Francis Colhoun as a director on 5 April 2013	(1 page)
04 Apr 2013	AP01	Appointment of Mr Guy Franklin Young as a director on 4 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Charles Law as a director on 4 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Cyrille Ragoucy as a director on 4 April 2013	(2 pages)
03 Apr 2013	CH04	Secretary's details changed	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Dyfrig Morgan James as a director on 7 January 2013	(1 page)
31 Oct 2012	SH19	Statement of capital on 31 October 2012 GBP 200,000,000	(4 pages)
31 Oct 2012	SH20	Statement by directors	(2 pages)
31 Oct 2012	CAP-SS	Solvency statement dated 26/10/12	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & capital redemption reserve 29/10/2012	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(90 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(9 pages)
21 Feb 2012	SH02	Consolidation and sub-division of shares on 12 January 2012	(5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 362,488,556.25	(4 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)