Lafarge Tarmac Trading LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)shareholder details and share percentages 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
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 Saturday, March 18, 2023 12:33:14 PM UTC Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq There are 121 companies registered at this street
Postal Code B377BQ Sector Activities of head offices
Visits Searches Document Type Publication date Download link 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 Registry Apr 4, 2013 Six appointments: a woman and 5 men,: a woman and 5 men Registry Apr 2, 2013 Change of particulars for corporate secretary Registry Apr 2, 2013 Change of particulars for corporate director Registry Apr 2, 2013 Appointment of a person as Director Registry Apr 2, 2013 Resignation of one Director Registry Apr 2, 2013 Change of registered office address Registry Mar 28, 2013 Appointment of a man as Director and Accountant Financials Feb 22, 2013 Annual accounts Registry Jan 28, 2013 Three appointments: 3 men Registry Dec 17, 2012 Change of name certificate
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