TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/06/1514 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/06/2013 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAND |
| 16/01/1416 January 2014 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLELLAND / 06/01/2014 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/03/136 March 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANKINS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER |
| 25/09/1225 September 2012 | SECRETARY APPOINTED JAMES RICHARD STIRK |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DAVID MCCLELLAND |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN |
| 31/07/1231 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | AUDITOR'S RESIGNATION |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BARCHAM / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH RILEY / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MATTHEW CHARLES HANKINS |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE |
| 13/04/1013 April 2010 | NC INC ALREADY ADJUSTED 29/09/2009 |
| 20/10/0920 October 2009 | NC INC ALREADY ADJUSTED |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SERFONTEIN |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ANDREW JOHN BATE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0612 May 2006 | CONVE 03/05/06 |
| 12/05/0612 May 2006 | CONVERSION OF SHARES 24/03/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | S366A DISP HOLDING AGM 17/06/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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