TARMAC INDUSTRIAL MINERALS LIMITED
DissolvedCompany no. 03062299 · Private limited company · Incorporated 30 May 1995
Company no. 03062299 · Private limited company · Incorporated 30 May 1995
Original documents filed with Companies House · 139 filings
31 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
17 Dec 2019
Officers
Director's details changed for Mr Michael John Choules on 21 Nov 2019
PDF · 2 pages
6 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 2 pages
28 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with no updates
PDF · 3 pages
29 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with no updates
PDF · 3 pages
4 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
4 Aug 2017
Officers
Director's details changed for Mr Michael John Choules on 12 Jun 2017
PDF · 2 pages
12 May 2017
Confirmation
Confirmation statement made on 30 Apr 2017 with updates
PDF · 5 pages
2 Jun 2016
Officers
Director's details changed for Mr Michael John Choules on 1 Jun 2016
PDF · 2 pages
26 May 2016
Annual return
Annual return made up to 30 Apr 2016 with full list of shareholders
PDF · 4 pages
13 Nov 2015
Officers
Termination of appointment of Guy Franklin Young as a director on 31 Oct 2015
PDF · 1 page
17 Sep 2015
Officers
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 Aug 2015
PDF · 1 page
22 Sep 2014
Officers
Appointment of Mr Michael John Choules as a director on 12 Sep 2014
PDF · 2 pages
12 May 2014
Annual return
Annual return made up to 30 Apr 2014 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 139 filings. Documents open on Companies House in a new tab.
14 Apr 2016
Officers
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 Mar 2016
PDF · 1 page
28 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
12 May 2015
Annual return
Annual return made up to 30 Apr 2015 with full list of shareholders
PDF · 5 pages
2 May 2014
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 Apr 2014
PDF · 1 page
11 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
11 Apr 2014
Officers
Termination of appointment of Andrew Bolter as a director
PDF · 1 page