TARMAC BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 29/07/2529 July 2025 New | Resolutions |
| 03/02/253 February 2025 | Appointment of Stephen Barker as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Peter Buckley as a director on 2024-10-30 |
| 28/10/2428 October 2024 | Appointment of Tim Billingham as a director on 2024-10-28 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Termination of appointment of Simon James Grey as a director on 2024-06-30 |
| 30/07/2430 July 2024 | Appointment of Simon James Grey as a director on 2022-11-21 |
| 30/07/2430 July 2024 | Termination of appointment of Robin John Doody as a director on 2024-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Johanna O'driscoll as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr John Michael Delaney as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 13/12/2213 December 2022 | Appointment of Simon James Grey as a director on 2022-11-21 |
| 13/12/2213 December 2022 | Appointment of Mr Mark Thomas Wood as a director on 2022-11-21 |
| 13/12/2213 December 2022 | Appointment of Mr Robin John Doody as a director on 2022-11-21 |
| 13/12/2213 December 2022 | Appointment of Mr Shaun Davidson as a director on 2022-11-21 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Paul Fleetham as a director on 2022-04-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JOEL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 20/12/1820 December 2018 | ADOPT ARTICLES 28/11/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC HOLDINGS LIMITED |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS JOHANNA O'DRISCOLL |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CREEDON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR BEVAN JOHN BROWNE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 25/10/1625 October 2016 | 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 |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM SALISBURY HOUSE 2A TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARTIN KENNETH RILEY |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED PAUL FLEETHAM |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR CHARLES LAW |
| 22/05/1522 May 2015 | CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR CYRILLE RAGOUCY |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR MARK WILSON JOEL |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR DAVID STUART BILLSON |
| 11/10/1111 October 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILLINGWORTH |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LICHFIELD / 04/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY APPOINTED KINNARY VYAS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 50000002 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LICHFIELD / 04/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ADOPT ARTICLES 26/05/2010 |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED RUPERT BURNE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED IAN LICHFIELD |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED RICHARD BLAIR ILLINGWORTH |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED TARMAC BP LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED SOUTH COAST ASPHALT LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED INGLEBY (1324) LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS WV4 6JP |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2AS |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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