Company Results (links open in a new window)
|
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)
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
29 Sep 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
08 Sep 2022 |
PSC05 |
Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
|
|
|
24 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Francis William Cottrell on 15 August 2022
|
|
|
18 Aug 2022 |
CH02 |
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Martin Kenneth Riley as a director on 4 May 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Mr John Michael Delaney as a director on 9 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Michael John Choules as a director on 9 April 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
17 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Choules on 21 November 2019
|
|
|
08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|
|
04 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
|
|