Tarmac Pensions Limited

Company Name	Tarmac Pensions Limited
Company Status	Active
Company Number	00888456
Category	Private Limited Company
Incorporation Date	26 September 1966(57 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(33 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	Mr John Tony Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(34 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr Michael James Knight
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(45 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Secretary Name	Andrew Peter Halliday
Nationality	British
Status	Current
Appointed	23 May 2013(46 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	6 Juniper Drive Allesley Green Coventry CV5 7QH

Director Name	Mr John Halfpenny
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(50 years after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr Maurice Nichol
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(52 years after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr John David Batham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(52 years after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Trevor Hawkins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 1997)
Role	Official Of Tarmac Group
Correspondence Address	Westerly South Road Lympsham Weston Super Mare Avon BS24 0DX

Director Name	Mr John David Batham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2001)
Role	Official Of Tarmac Group
Country of Residence	England
Correspondence Address	Twintree Forest Drive Kinver Wolverhampton Staffordshire DY7 6DX

Director Name	Mrs Margaret Gray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 07 March 2002)
Role	Retired Accountant
Correspondence Address	35 Wood Road Codsall Wolverhampton West Midlands WV8 1DN

Director Name	Mr Peter Walter Mansfield Dudeney
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Official Of Tarmac Group
Correspondence Address	Manor Farm Cottage Bilbrook Codsall Wolverhampton South Staffs WV8 1ER

Director Name	Bryan William Baker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

Director Name	Mr Kenneth Alexander Beck
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1992)
Role	Official Of Tarmac Group
Correspondence Address	40 Finchmoor Harlow Essex CM18 6UD

Secretary Name	Mr James Dudley Mason
Nationality	British
Status	Resigned
Appointed	07 November 1991(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	48 Hazelwell Crescent Stirchley Birmingham West Midlands B30 2QP

Director Name	John Michael Ball
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Official Of Tarmac Group
Correspondence Address	The Cottage 22 York Avenue Finchfield Wolverhampton West Midlands WV3 9BU

Director Name	Mr Alan Dennis Hooton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Official Of The Tarmac Group Of Companies
Correspondence Address	22 Cromford Road Crich Matlock Derbyshire DE4 5DJ

Director Name	Mr David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Head Of Group Human Resources
Correspondence Address	16 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Director Name	Mr Roy James Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(28 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Vicarage Monkhopton Bridgnorth Shropshire WV16 6SB

Director Name	Robert James Kwist
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 1997)
Role	Manager
Correspondence Address	8 Birches Close Crowborough East Sussex TN6 2UP

Director Name	Christopher Jonathan Bunker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(29 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Park Street London W1Y 4JD

Director Name	John Michael Ball
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2000)
Role	Human Resources
Correspondence Address	The Cottage 22 York Avenue Finchfield Wolverhampton West Midlands WV3 9BU

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Richard John Hughes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2000)
Role	Purchasing Manager
Correspondence Address	Tollgate Cottage Effingham Common Road Effingham Leatherhead Surrey KT24 5JQ

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(32 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Malcolm Lawer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2001(34 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakwood 10 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	Robert Ronald Inglis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(35 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 March 2012)
Role	Contracts Supervisor
Country of Residence	United Kingdom
Correspondence Address	29 Ronaldsay Court Dreghorn Irvine Ayrshire KA11 4JJ Scotland

Director Name	Patrick Alan Duffy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(35 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2006)
Role	Accounts Manager
Correspondence Address	88 Wellington Drive Cannock Staffordshire WS11 1PX

Secretary Name	James Richard Stirk
Nationality	British
Status	Resigned
Appointed	03 September 2002(35 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Paul Francis William Cottrell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(43 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2016)
Role	+Head Of Financial Planning & Business Development
Country of Residence	United Kingdom
Correspondence Address	Shobnall Grange 224 Shobnall Road Burton On Trent Staffordshire DE14 2BE

Secretary Name	John Richard Bradshaw
Nationality	British
Status	Resigned
Appointed	30 November 2012(46 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 May 2013)
Role	Company Director
Correspondence Address	Armchair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB

Director Name	Mr Christopher Paul Burns
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(50 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 2016)
Role	National Fulfilment Manager
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Contact

Website	tarmac.co.uk

Location

Registered Address	Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Francis Keith John Jackson 30.00% Ordinary
2 at £1	Paul Francis William Cottrell 20.00% Special
1 at £1	Andrew Charles Smith 10.00% Ordinary
1 at £1	Denis Mcgrath 10.00% Special
1 at £1	John Tony Davies 10.00% Ordinary
1 at £1	Malcolm Lawer 10.00% Special
1 at £1	Michael Knight 10.00% Special

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 October 2018	Appointment of Mr John David Batham as a director on 20 September 2018 (2 pages)
2 October 2018	Appointment of Mr Maurice Nichol as a director on 20 September 2018 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 December 2016	Termination of appointment of Christopher Paul Burns as a director on 14 December 2016 (1 page)
24 December 2016	Termination of appointment of Christopher Paul Burns as a director on 14 December 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
4 October 2016	Appointment of Mr Christopher Paul Burns as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Christopher Paul Burns as a director on 27 September 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Appointment of Mr John Halfpenny as a director on 27 September 2016 (2 pages)
1 October 2016	Appointment of Mr John Halfpenny as a director on 27 September 2016 (2 pages)
1 October 2016	Termination of appointment of Malcolm Lawer as a director on 27 September 2016 (1 page)
1 October 2016	Termination of appointment of Malcolm Lawer as a director on 27 September 2016 (1 page)
26 July 2016	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016 (1 page)
23 July 2016	Termination of appointment of Paul Francis William Cottrell as a director on 13 July 2016 (1 page)
23 July 2016	Termination of appointment of Paul Francis William Cottrell as a director on 13 July 2016 (1 page)
14 June 2016	Director's details changed for Mr John Tony Davies on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr John Tony Davies on 14 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Andrew Charles Smith on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Andrew Charles Smith on 1 June 2016 (2 pages)
6 December 2015	Termination of appointment of Denis Mcgrath as a director on 26 November 2015 (1 page)
6 December 2015	Termination of appointment of Denis Mcgrath as a director on 26 November 2015 (1 page)
20 November 2015	Secretary's details changed for Andrew Peter Halliday on 18 November 2015 (1 page)
20 November 2015	Secretary's details changed for Andrew Peter Halliday on 18 November 2015 (1 page)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 10 (12 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 10 (12 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (11 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (11 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10 (11 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2013	Termination of appointment of Roger Parnell as a director (1 page)
30 December 2013	Termination of appointment of Roger Parnell as a director (1 page)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (12 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (12 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (12 pages)
30 September 2013	Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013 (1 page)
13 June 2013	Termination of appointment of John Bradshaw as a secretary (2 pages)
13 June 2013	Appointment of Andrew Peter Halliday as a secretary (3 pages)
13 June 2013	Termination of appointment of John Bradshaw as a secretary (2 pages)
13 June 2013	Appointment of Andrew Peter Halliday as a secretary (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 January 2013	Termination of appointment of James Stirk as a secretary (2 pages)
7 January 2013	Appointment of John Richard Bradshaw as a secretary (3 pages)
7 January 2013	Appointment of John Richard Bradshaw as a secretary (3 pages)
7 January 2013	Termination of appointment of James Stirk as a secretary (2 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Michael James Knight as a director (3 pages)
11 September 2012	Appointment of Michael James Knight as a director (3 pages)
14 June 2012	Termination of appointment of Robert Inglis as a director (2 pages)
14 June 2012	Termination of appointment of Robert Inglis as a director (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 November 2010	Director's details changed for Mr John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
24 November 2010	Director's details changed for Mr John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
7 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
7 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 January 2010	Appointment of Paul Francis William Cottrell as a director (3 pages)
31 January 2010	Appointment of Paul Francis William Cottrell as a director (3 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roger John Parnell on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Ronald Inglis on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roger John Parnell on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Malcolm Lawer on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Malcolm Lawer on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roger John Parnell on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Malcolm Lawer on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Ronald Inglis on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Denis Mcgrath on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for Denis Mcgrath on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Ronald Inglis on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Denis Mcgrath on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 May 2009	Appointment terminated director philip thomas (1 page)
15 May 2009	Appointment terminated director philip thomas (1 page)
24 November 2008	Return made up to 07/11/08; full list of members (8 pages)
24 November 2008	Return made up to 07/11/08; full list of members (8 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008	Appointment terminated director eric whiting (1 page)
8 October 2008	Appointment terminated director eric whiting (1 page)
12 December 2007	Return made up to 07/11/07; full list of members (5 pages)
12 December 2007	Return made up to 07/11/07; full list of members (5 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Return made up to 07/11/06; full list of members (6 pages)
7 December 2006	Return made up to 07/11/06; full list of members (6 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
15 November 2005	Return made up to 07/11/05; full list of members (6 pages)
15 November 2005	Return made up to 07/11/05; full list of members (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 07/11/04; full list of members (12 pages)
22 November 2004	Return made up to 07/11/04; full list of members (12 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (12 pages)
14 November 2003	Return made up to 07/11/03; full list of members (12 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 November 2002	Return made up to 07/11/02; full list of members (12 pages)
16 November 2002	Return made up to 07/11/02; full list of members (12 pages)
11 October 2002	Memorandum and Articles of Association (21 pages)
11 October 2002	Memorandum and Articles of Association (21 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
16 November 2001	Return made up to 07/11/01; full list of members (15 pages)
16 November 2001	Return made up to 07/11/01; full list of members (15 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 07/11/00; full list of members (12 pages)
18 December 2000	Return made up to 07/11/00; full list of members (12 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
4 July 2000	Ad 10/06/99--------- Â£ si 4@1 (2 pages)
4 July 2000	Ad 10/06/99--------- Â£ si 4@1 (2 pages)
5 June 2000	New director appointed (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: tarmac PLC hilton hall essington wolverhampton WV11 2BQ (1 page)
17 December 1999	Registered office changed on 17/12/99 from: tarmac PLC hilton hall essington wolverhampton WV11 2BQ (1 page)
1 December 1999	Return made up to 07/11/99; full list of members (25 pages)
1 December 1999	Return made up to 07/11/99; full list of members (25 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
12 July 1999	Memorandum and Articles of Association (21 pages)
12 July 1999	Memorandum and Articles of Association (21 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1999	New director appointed (3 pages)
23 June 1999	New director appointed (3 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
1 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 November 1998	Return made up to 07/11/98; full list of members (20 pages)
13 November 1998	Return made up to 07/11/98; full list of members (20 pages)
1 July 1998	Full accounts made up to 31 December 1997 (4 pages)
1 July 1998	Full accounts made up to 31 December 1997 (4 pages)
21 January 1998	New director appointed (1 page)
21 January 1998	New director appointed (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 363(353) ‐ Location of register of members address changed (10 pages)
2 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 363(353) ‐ Location of register of members address changed (10 pages)
27 June 1997	Full accounts made up to 31 December 1996 (5 pages)
27 June 1997	Full accounts made up to 31 December 1996 (5 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 07/11/96; no change of members 363(288) ‐ Director resigned (27 pages)
6 February 1997	New director appointed (7 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	New director appointed (5 pages)
6 February 1997	New director appointed (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (5 pages)
6 February 1997	Return made up to 07/11/96; no change of members 363(288) ‐ Director resigned (27 pages)
6 February 1997	New director appointed (3 pages)
31 January 1997	Auditor's resignation (1 page)
31 January 1997	Auditor's resignation (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (6 pages)
6 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (40 pages)
6 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (40 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
26 September 1966	Incorporation (11 pages)
26 September 1966	Incorporation (11 pages)

Tarmac Pensions Limited

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