Lafarge Tarmac Trading LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- all other documents available
- original incorporation documents
- 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
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TARMAC QUARRY PRODUCTS LIMITED
TARMAC HEAVY BUILDING MATERIALS UK LIMITED
SHAWELL DEVELOPMENTS LIMITED
LAFCO NO.1 LIMITED
LAFCO NO. 1 LIMITED
LAFARGE TARMAC LIMITED
TARMAC LIMITED
Company type | Private Limited Company, Active |
Company Number | 00453791 |
Record last updated | Friday, April 25, 2025 2:49:38 PM UTC |
Official Address | Portland House Bickenhill Lane Solihull Birmingham B377bq There are 121 companies registered at this street |
Locality | Bickenhill |
Region | England |
Postal Code | B377BQ |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 27, 2025 | Two appointments: 2 men |  |
Registry | Jan 27, 2025 | Two appointments: 2 men 4537... |  |
Registry | Oct 30, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 30, 2024 | Resignation of one Director (a man) 4537... |  |
Registry | Oct 28, 2024 | Appointment of a man as Managing Director and Director |  |
Registry | Oct 28, 2024 | Appointment of a man as Director and Managing Director |  |
Registry | Oct 1, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2024 | Appointment of a woman |  |
Registry | Jun 30, 2024 | Resignation of one Director (a man) |  |
Registry | Jun 30, 2024 | Resignation of one Director (a man) 8197... |  |
Registry | Feb 28, 2023 | Resignation of one Director (a woman) |  |
Registry | Feb 28, 2023 | Appointment of a man as Director |  |
Registry | Feb 28, 2023 | Resignation of one Director (a woman) |  |
Registry | Feb 28, 2023 | Appointment of a man as Director |  |
Registry | Nov 21, 2022 | Four appointments: 4 men |  |
Registry | Sep 30, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2022 | Appointment of a woman |  |
Registry | Aug 4, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Apr 30, 2022 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2022 | Resignation of one Director (a man) 4537... |  |
Registry | Apr 9, 2021 | Appointment of a man as Accountant and Director |  |
Registry | Apr 9, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 30, 2021 | Resignation of one Director (a man) 4537... |  |
Registry | Mar 30, 2021 | Appointment of a man as Director and Senior Vice President |  |
Registry | Mar 30, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 30, 2021 | Appointment of a man as Director and Senior Vice President |  |
Registry | Nov 30, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2020 | Appointment of a man as Company Director and Director |  |
Registry | Nov 30, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2020 | Appointment of a man as Director and Company Director |  |
Registry | Nov 26, 2020 | Appointment of a woman as Secretary |  |
Registry | Nov 26, 2020 | Appointment of a woman as Secretary 8197... |  |
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%) |  |
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 |  |
Registry | Dec 27, 2018 | Appointment of a man as Regional Director and Director |  |
Registry | Dec 15, 2017 | Appointment of a woman |  |
Registry | Dec 11, 2017 | Appointment of a woman 4537... |  |
Registry | Aug 21, 2017 | Appointment of a man as Director |  |
Registry | Aug 21, 2017 | Two appointments: 2 men |  |
Registry | Aug 15, 2016 | Appointment of a person as Director |  |
Registry | Jun 29, 2016 | Annual return |  |
Registry | Jun 2, 2016 | Change of particulars for director |  |
Registry | Apr 14, 2016 | Resignation of one Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | 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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 15, 2016 | Resignation of a woman |  |
Financials | Sep 22, 2015 | Annual accounts |  |
Registry | Aug 28, 2015 | Resignation of one Director |  |
Registry | Aug 28, 2015 | Appointment of a person as Director |  |
Registry | Aug 28, 2015 | Change of particulars for corporate secretary |  |
Registry | Aug 27, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Aug 27, 2015 | Appointment of a man as Accountant and Director |  |
Registry | Aug 21, 2015 | Annual return |  |
Financials | Oct 7, 2014 | Annual accounts |  |
Financials | Aug 29, 2014 | Annual accounts 7910515... |  |
Registry | Aug 13, 2014 | Annual return |  |
Registry | May 30, 2014 | Appointment of a person as Secretary |  |
Registry | Apr 14, 2014 | Resignation of one Director |  |
Registry | Apr 14, 2014 | Appointment of a person as Director |  |
Registry | Apr 4, 2014 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 4, 2014 | Appointment of a woman |  |
Registry | Apr 3, 2014 | Appointment of a woman as Director |  |
Registry | Apr 1, 2014 | Appointment of a woman |  |
Registry | Feb 28, 2014 | Change of particulars for director |  |
Registry | Jan 29, 2014 | Change of particulars for corporate secretary |  |
Registry | Jan 29, 2014 | Change of particulars for corporate secretary 2592577... |  |
Registry | Dec 3, 2013 | Change of particulars for director |  |
Registry | Nov 22, 2013 | Resignation of one Director |  |
Registry | Nov 21, 2013 | Resignation of one Director 4537... |  |
Registry | Nov 20, 2013 | Resignation of a woman |  |
Registry | Nov 20, 2013 | Resignation of a woman 4537... |  |
Registry | Nov 19, 2013 | Annual return |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Sep 12, 2013 | Change of name certificate |  |
Registry | Sep 12, 2013 | Company name change |  |
Registry | Sep 2, 2013 | Company name change 4537... |  |
Registry | Sep 2, 2013 | Change of registered office address |  |
Registry | Sep 2, 2013 | Change of name certificate |  |
Registry | Aug 15, 2013 | Annual return |  |
Registry | Jul 12, 2013 | Registration of a charge / charge code |  |
Registry | Jun 28, 2013 | Appointment of a person as Secretary |  |
Registry | May 23, 2013 | Alteration to memorandum and articles |  |
Registry | May 20, 2013 | Resolution |  |
Registry | Apr 22, 2013 | Change of particulars for director |  |
Registry | Apr 22, 2013 | Change of particulars for director 4537... |  |
Registry | Apr 15, 2013 | Change of particulars for corporate secretary |  |
Registry | Apr 15, 2013 | Change of particulars for corporate secretary 2590756... |  |
Registry | Apr 15, 2013 | Change of particulars for corporate director |  |
Registry | Apr 5, 2013 | Resignation of one Secretary |  |
Registry | Apr 5, 2013 | Resignation of one Director |  |
Registry | Apr 5, 2013 | Resignation of one Director 4537... |  |
Registry | Apr 5, 2013 | Appointment of a person as Secretary |  |
Registry | Apr 5, 2013 | Appointment of a person as Secretary 4537... |  |
Registry | Apr 4, 2013 | Appointment of a man as Director |  |
Registry | Apr 4, 2013 | Appointment of a man as Director 4537... |  |
Registry | Apr 4, 2013 | Appointment of a man as Director |  |
Registry | Apr 4, 2013 | Appointment of a man as Director 4537... |  |
Registry | Apr 4, 2013 | Appointment of a man as Director |  |
Registry | Apr 4, 2013 | Appointment of a woman as Director |  |