| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 2022-09-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-08 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC TRADING LIMITED / 15/08/2022 |
| 2022-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WOOD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-01-08 |
delete company_previous_name PINCO 809 LIMITED |
| 2016-10-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-12 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-08-09 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2015-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2015-08-06 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-08-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-15 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-01-07 |
delete address MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP |
| 2014-01-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WV4 6JP |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-08 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 2013-08-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2013-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2012-08-01 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 2010-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED TARMAC NOMINEES LIMITED |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED TARMAC NOMINEES TWO LIMITED |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE JAMES |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents S252 DISP LAYING ACC 30/07/97 |
| 1997-08-04 |
update statutory_documents S366A DISP HOLDING AGM 30/07/97 |
| 1997-08-04 |
update statutory_documents ADOPT MEM AND ARTS 30/07/97 |
| 1997-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/97 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/97 FROM:
41 PARK SQUARE
LEEDS
LS1 2NS |
| 1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-20 |
update statutory_documents ADOPT MEM AND ARTS 31/12/96 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
PINCO 809 LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |