Lafarge Tarmac Trading LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | 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 | |