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Dato Capital United Kingdom

Lafarge Tarmac Secretaries (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LAFARGE TARMAC SECRETARIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REDLAND SECRETARIES LIMITED
LAFARGE SECRETARIES (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00532256
Record last updated Friday, October 7, 2022 10:00:51 AM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Dormant Company

Charts

Visits

LAFARGE TARMAC SECRETARIES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

LAFARGE TARMAC SECRETARIES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 24, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2014 Appointment of a man as Secretary 5322... Appointment of a man as Secretary 5322...
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2014 Resignation of one Director Resignation of one Director
Registry May 23, 2014 Resignation of one Director Of Uk Financial Shared Services and one Director (a man) Resignation of one Director Of Uk Financial Shared Services and one Director (a man)
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 16, 2013 Annual return Annual return
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of name certificate Change of name certificate
Registry Apr 15, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 15, 2013 Company name change Company name change
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 28, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 5, 2011 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director Of Uk Financial Shared Services and Director Appointment of a man as Director Of Uk Financial Shared Services and Director
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2010 Appointment of a woman Appointment of a woman
Registry Jun 2, 2010 Resignation of one Legal Director & Company Secretary and one Director (a man) Resignation of one Legal Director & Company Secretary and one Director (a man)
Registry Apr 23, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5322... Change of particulars for director 5322...
Registry Aug 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Appointment of a director Appointment of a director
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2009 Appointment of a man as Legal Director & Company Secretary and Director Appointment of a man as Legal Director & Company Secretary and Director
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Apr 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a woman Appointment of a woman
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry Nov 21, 2005 Elective resolution Elective resolution
Financials Aug 4, 2005 Annual accounts Annual accounts

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