- Company Overview for TARMAC CEMENT LIMITED (00066558)
- Filing history for TARMAC CEMENT LIMITED (00066558)
- People for TARMAC CEMENT LIMITED (00066558)
- Charges for TARMAC CEMENT LIMITED (00066558)
- Registers for TARMAC CEMENT LIMITED (00066558)
- More for TARMAC CEMENT LIMITED (00066558)
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) |
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07 Oct 2011 | AP01 | Appointment of Dyfrig Morgan James as a director on 15 September 2011 | |
22 Sep 2011 | AP04 | Appointment of Lafarge Secretaries Uk Limited as a secretary on 8 September 2011 | |
22 Sep 2011 | AP01 | Appointment of Marie-Cecile Collignon as a director on 8 September 2011 | |
02 Sep 2011 | TM01 | Termination of appointment of Rebecca Powell as a director | |
02 Sep 2011 | TM02 | Termination of appointment of Rebecca Joan Powell as a secretary | |
06 Jul 2011 | CC04 | Statement of company's objects | |
06 Jul 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Jul 2011 | RESOLUTIONS |
Resolutions
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|
06 Jul 2011 | MAR | Re-registration of Memorandum and Articles | |
06 Jul 2011 | RR02 | Re-registration from a public company to a private limited company | |
05 Jul 2011 | CC04 | Statement of company's objects | |
29 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
25 May 2011 | TM01 | Termination of appointment of Erdogan Pekenc as a director | |
25 May 2011 | AP01 | Appointment of Rajeev Ramankutty as a director | |
25 May 2011 | AP01 | Appointment of Andrew Murphy as a director | |
20 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
27 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
13 Dec 2010 | AD02 | Register inspection address has been changed | |
09 Sep 2010 | AP01 | Appointment of Rebecca Joan Powell as a director | |
09 Sep 2010 | AP03 | Appointment of Rebecca Joan Powell as a secretary | |
09 Sep 2010 | TM02 | Termination of appointment of Sonia Fennell as a secretary | |
12 Jul 2010 | RESOLUTIONS |
Resolutions
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|
02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
15 Jun 2010 | AP03 | Appointment of Sonia Fennell as a secretary |