AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, October 2023
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2023/02/28.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/28
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(46 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Chamberlain Square Cs Birmingham B3 3AX
filed on: 12th, September 2022
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/08/15
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/15 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/15 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 2022/08/15 to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/30
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, December 2021
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment terminated on 2021/03/30
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/30.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020/11/26, company appointed a new person to the position of a secretary
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/30
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/30.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2019/11/04 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2019
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2017/12/15
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/15.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/08/21.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/21
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/05
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/03
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2016/03/15
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, February 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2016/01/19
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/01
filed on: 21st, December 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AP01 |
New director appointment on 2015/10/30.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/31
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(22 pages)
|
CH04 |
Secretary's details were changed on 2015/08/27
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed lafarge tarmac LIMITEDcertificate issued on 03/08/15
filed on: 3rd, August 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, August 2015
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/01 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/01
filed on: 12th, December 2014
| annual return
|
Free Download
(10 pages)
|
AP04 |
On 2014/05/30, company appointed a new person to the position of a secretary
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, June 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/01
filed on: 17th, December 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2013/11/22
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/11/21
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/19
filed on: 13th, September 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2013/04/22 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/04/22 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/04/19 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/28.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/05.
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013/01/30, company appointed a new person to the position of a secretary
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/24.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/22 from 20 Carlton House Terrace London SW1Y 5AN United Kingdom
filed on: 22nd, January 2013
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tl two LIMITEDcertificate issued on 17/12/12
filed on: 17th, December 2012
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/09/24.
filed on: 24th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/09/24.
filed on: 24th, September 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/09/20 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/09/20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/09/20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, August 2012
| incorporation
|
Free Download
(34 pages)
|