| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-23 |
delete phone +44 1298 768444 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-01 |
delete source_ip 51.104.1.25 |
| 2023-06-01 |
insert source_ip 172.187.132.100 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DELANEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA O'DRISCOLL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2022-09-09 |
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 registered_address |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES GREY |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC HOLDINGS LIMITED / 15/08/2022 |
| 2022-09-07 |
delete address Portland House Bickenhill Lane Solihull, Birmingham B37 7BQ |
| 2022-09-07 |
insert address T3 Tarmac, Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES |
| 2022-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JOHN BROWNE / 15/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVIDSON / 15/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA O'DRISCOLL / 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 |
| 2022-07-08 |
update robots_txt_status www.tarmacbuxtonlime.com: 200 => 0 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM |
| 2022-03-08 |
delete source_ip 162.13.154.47 |
| 2022-03-08 |
insert source_ip 51.104.1.25 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update num_mort_outstanding 10 => 9 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004537910013 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 11 => 13 |
| 2021-12-07 |
update num_mort_outstanding 8 => 10 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN DOODY / 01/09/2021 |
| 2021-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004537910012 |
| 2021-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004537910013 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER BUCKLEY |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents SECRETARY APPOINTED MS KATIE ELIZABETH SMART |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN JOHN BROWNE |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD |
| 2020-10-30 |
delete company_previous_name TARMAC HEAVY BUILDING MATERIALS UK LIMITED |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS 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 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
insert phone +44 1298 768444 |
| 2019-09-03 |
insert sales_emails bu..@tarmac.com |
| 2019-09-03 |
insert email bu..@tarmac.com |
| 2019-09-03 |
insert phone +44 1298 768258 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN DOODY |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 28/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_charges 10 => 11 |
| 2018-06-08 |
update num_mort_outstanding 7 => 8 |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004537910011 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 9 => 10 |
| 2018-01-07 |
update num_mort_outstanding 6 => 7 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004537910010 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNA O'DRISCOLL |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CREEDON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED SHAUN DAVIDSON |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOEL |
| 2017-01-08 |
delete company_previous_name TARMAC QUARRY PRODUCTS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY |
| 2016-01-18 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 434844310 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-11 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
insert company_previous_name LAFARGE TARMAC TRADING LIMITED |
| 2015-09-08 |
update name LAFARGE TARMAC TRADING LIMITED => TARMAC TRADING LIMITED |
| 2015-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-08-03 |
update statutory_documents COMPANY NAME CHANGED LAFARGE TARMAC TRADING LIMITED
CERTIFICATE ISSUED ON 03/08/15 |
| 2015-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILSON JOEL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-28 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 28/02/2014 |
| 2014-01-29 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2013-12-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM ENGLAND B37 7BQ |
| 2013-12-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2013-11-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 2013-10-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM ENGLAND B37 7BQ |
| 2013-10-07 |
insert company_previous_name TARMAC LIMITED |
| 2013-10-07 |
update name TARMAC LIMITED => LAFARGE TARMAC TRADING LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP |
| 2013-09-02 |
update statutory_documents COMPANY NAME CHANGED TARMAC LIMITED
CERTIFICATE ISSUED ON 02/09/13 |
| 2013-08-01 |
update num_mort_charges 8 => 9 |
| 2013-08-01 |
update num_mort_outstanding 5 => 6 |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004537910009 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-05-23 |
update statutory_documents ADOPT ARTICLES 15/05/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 22/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013 |
| 2013-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 2013-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN RILEY |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LAW |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRILLE RAGOUCY |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED PAUL FLEETHAM |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 2012-11-28 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LICHFIELD / 17/11/2011 |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ILLINGWORTH |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR |
| 2010-11-17 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 15/11/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-19 |
update statutory_documents ADOPT ARTICLES 05/08/2010 |
| 2009-12-24 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LICHFIELD / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES FREDERICK VAN BLERK SERFONTEIN / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIM HAJJAR / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR ILLINGWORTH / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BURNE / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIM HAJJAR / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BURNE / 01/10/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED IAN LICHFIELD |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED JOHANNES FREDERICK VAN BLERK SERFONTEIN |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD BLAIR ILLINGWORTH |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE JAMES |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WESTON |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER ROENTGEN |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
19/07/06 |
| 2006-08-14 |
update statutory_documents £ NC 25100000/39800000
19/ |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents COMPANY NAME CHANGED
TARMAC HEAVY BUILDING MATERIALS
UK LIMITED
CERTIFICATE ISSUED ON 29/09/00 |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-19 |
update statutory_documents ALTER MEM AND ARTS 12/05/97 |
| 1997-05-19 |
update statutory_documents SEAL & EXECUT OF DEEDS 12/05/97 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
TARMAC QUARRY PRODUCTS LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-30 |
update statutory_documents ADOPT MEM AND ARTS 20/09/91 |
| 1991-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/89 |
| 1990-02-14 |
update statutory_documents £ NC 100000/25100000
22/12/89 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-29 |
update statutory_documents COMPANY NAME CHANGED
MORRINTON QUARRIES LIMITED
CERTIFICATE ISSUED ON 30/07/87 |
| 1987-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1987-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-05-18 |
update statutory_documents ADOPT MEM AND ARTS 030487 |
| 1987-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/87 FROM:
C/O EDEN CONSTRUCTION LTD, DURRANHILL, CARLISLE, CA1 3NR |
| 1987-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1985-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 1985-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 1984-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 1976-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 1974-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
| 1948-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1948-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |