TARMAC INDUSTRIAL MINERALS LIMITED
DissolvedCompany no. 03062299 · Private limited company · Incorporated 30 May 1995
Dissolved on 19 Jan 2026Files dormant accounts
Company no. 03062299 · Private limited company · Incorporated 30 May 1995
Original documents filed with Companies House · 139 filings
22 Jan 2014
Officers
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
PDF · 2 pages
17 Dec 2013
Officers
Termination of appointment of Andrew Hodges as a director
PDF · 1 page
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
2 Dec 2013
Address
Registered office address changed from Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England on 2 Dec 2013
PDF · 1 page
15 Aug 2013
Officers
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
PDF · 2 pages
15 Aug 2013
Officers
Termination of appointment of John Bradshaw as a secretary
PDF · 1 page
16 May 2013
Annual return
Annual return made up to 30 Apr 2013 with full list of shareholders
PDF · 5 pages
7 Jan 2013
Officers
Appointment of John Richard Bradshaw as a secretary
Filed on paper · 3 pages
7 Jan 2013
Officers
Termination of appointment of James Stirk as a secretary
Filed on paper · 2 pages
27 Sep 2012
Officers
Appointment of Mr Andrew Christopher Bolter as a director
Filed on paper · 3 pages
6 Aug 2012
Annual return
Annual return made up to 16 May 2012 with full list of shareholders
PDF · 4 pages
15 Aug 2011
Address
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN on 15 Aug 2011
PDF · 1 page
18 May 2011
Annual return
Annual return made up to 16 May 2011 with full list of shareholders
PDF · 3 pages
Showing 51–75 of 139 filings. Documents open on Companies House in a new tab.
7 Jun 2012
Officers
Termination of appointment of Rupert Burne as a director
Filed on paper · 2 pages
7 Jun 2012
Officers
Appointment of Guy Franklin Young as a director
Filed on paper · 3 pages
9 Feb 2012
Officers
Appointment of James Richard Stirk as a secretary
Filed on paper · 3 pages
9 Feb 2012
Officers
Termination of appointment of Andrew Hodges as a secretary
Filed on paper · 2 pages