TARMAC CEMENT LIMITED

Company number 00066558

Date	Type	Description	View / Download
15 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Francis Colhoun on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Nicholas Michael Peall on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Erdogan Sadettin Pekenc on 1 October 2009	(2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(94 pages)
13 Jul 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
26 Jun 2009	288b	Appointment terminated director jean angulo	(1 page)
22 Jun 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
18 Jun 2009	288a	Director and secretary appointed clive jonathan mottram	(1 page)
05 Mar 2009	288b	Appointment terminated director lafarge cementos s a	(1 page)
13 Feb 2009	288a	Director appointed francis colhoun	(2 pages)
13 Feb 2009	288c	Director's change of particulars / erdogan pekenc / 12/02/2009	(1 page)
09 Feb 2009	288b	Appointment terminated director peter mcauslan	(1 page)
17 Nov 2008	288b	Appointment terminated director jean gauthier	(1 page)
14 Nov 2008	288b	Appointment terminated director patrice tourliere	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(93 pages)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	(6 pages)
12 Jun 2008	88(2)	Ad 15/05/08\gbp si 574@0.5681=326.0894\gbp ic 362487891.1155/362488217.2049\	(2 pages)
28 Feb 2008	88(2)	Ad 07/02/08-08/02/08\gbp si 2755@0.5681=1565.1155\gbp ic 362486326/362487891.1155\	(2 pages)
07 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 17908@.5681=10173 £ ic 362476153/362486326	(3 pages)