TARMAC BUILDING MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 23/12/2123 December 2021 | Cessation of Tarmac Holdings (Thl) Limited as a person with significant control on 2021-12-17 |
| 23/12/2123 December 2021 | Notification of Tarmac Trading Limited as a person with significant control on 2021-12-17 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 01/08/131 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 07/01/137 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 30/07/1230 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 06/07/106 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 11/08/98 |
| 19/08/9819 August 1998 | S252 DISP LAYING ACC 11/08/98 |
| 19/08/9819 August 1998 | S366A DISP HOLDING AGM 11/08/98 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: WERGS HALL WERGS HALL ROAD WOLVERHAMPTON WEST MIDLANDS WV8 2HZ |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | Full group accounts made up to 1992-12-31 |
| 15/06/9315 June 1993 | CONS&RE-DES SHARES 21/12/89 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: P O BOX 95 15 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TQ |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | COMPANY NAME CHANGED CHARLTON SAND AND BALLAST COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 30/07/87 |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED |
| 03/06/353 June 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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