HOLCIM PARTICIPATIONS (UK) LIMITED

05311321
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
13 Feb 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 accounts Annual Accounts 35 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 accounts Annual Accounts 21 Buy now
08 Jun 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Justine Anne Dwyer) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 21 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2021 accounts Annual Accounts 22 Buy now
15 Feb 2021 accounts Annual Accounts 24 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2019 officers Appointment of director (Justine Anne Dwyer) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (David Robert Forder) 1 Buy now
17 Sep 2019 accounts Annual Accounts 22 Buy now
03 May 2019 officers Change of particulars for director (Mr Laurent Eric Louis Jaques) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2018 insolvency Solvency Statement dated 11/09/18 1 Buy now
25 Sep 2018 resolution Resolution 1 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
21 Aug 2018 officers Appointment of director (Mr Laurent Eric Louis Jaques) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Katrin Gertrude Boldt) 1 Buy now
16 Jan 2018 officers Change of particulars for director (Mr David Robert Forder) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Oliver Trevor Marwood Templar-Coates) 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 accounts Annual Accounts 18 Buy now
09 Jan 2017 officers Termination of appointment of director (Alain Scherrer) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
07 Jul 2016 officers Appointment of director (Alain Scherrer) 3 Buy now
05 Jul 2016 officers Termination of appointment of director (Alain Scherrer) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Andreas Kranz) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Markus Leo Unternahrer) 1 Buy now
17 Mar 2016 officers Appointment of director (Katrin Gertrude Boldt) 2 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
08 Dec 2015 officers Appointment of director (Alain Scherrer) 3 Buy now
08 Dec 2015 officers Appointment of director (Markus Leo Unternahrer) 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Markus Leo Unternahrer) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Thomas Aebischer) 1 Buy now
13 Nov 2015 officers Change of particulars for director (Simon Gregory Crossley) 2 Buy now
12 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 16 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
21 Aug 2014 officers Appointment of director (Mr David Robert Forder) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (David Robert Forder) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (Barry Paul Hope) 1 Buy now
21 Aug 2014 officers Appointment of director (Mr Oliver Trevor Marwood Templar-Coates) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr David Robert Forder) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (James Atherton-Ham) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Mark Schmidt) 1 Buy now
12 Feb 2014 officers Appointment of director (Markus Leo Unternahrer) 3 Buy now
29 Jan 2014 officers Appointment of director (Barry Paul Hope) 3 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Theophil Schlatter) 1 Buy now
01 Oct 2013 accounts Annual Accounts 19 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
04 Jul 2011 officers Appointment of director (Mr James Atherton-Ham) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
07 Apr 2011 officers Appointment of director (Mr Thomas Aebischer) 3 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
06 Oct 2010 officers Termination of appointment of director (Christoph Haller) 2 Buy now
06 Oct 2010 officers Appointment of director (Andreas Kranz) 3 Buy now
01 Oct 2010 accounts Annual Accounts 14 Buy now
06 Jul 2010 officers Appointment of director (Simon Gregory Crossley) 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Peter Wright) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (Andreas Kranz) 2 Buy now
12 Mar 2010 officers Appointment of director (Mark Anatol Schmidt) 3 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
03 Nov 2009 officers Change of particulars for director 3 Buy now
02 Nov 2009 officers Change of particulars for director (Theophil Hermann Schlatter) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Andreas Kranz) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Peter James Wright) 3 Buy now
02 Nov 2009 accounts Annual Accounts 12 Buy now
18 Mar 2009 officers Director appointed andreas kranz 2 Buy now
07 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
18 Aug 2008 officers Appointment terminated director beat fellmann 1 Buy now
18 Aug 2008 officers Director appointed christoph haller 2 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 12 Buy now
22 Aug 2007 capital Ad 06/08/07--------- £ si 22251131@1=22251131 £ ic 667748871/690000002 2 Buy now
08 Aug 2007 capital Ad 25/07/07--------- £ si 77748869@1=77748869 £ ic 590000002/667748871 2 Buy now
13 Mar 2007 capital Ad 19/02/07--------- £ si 40000000@1=40000000 £ ic 550000002/590000002 2 Buy now
20 Jan 2007 accounts Annual Accounts 12 Buy now
04 Jan 2007 capital Ad 30/11/06--------- £ si 200000000@1 2 Buy now
22 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
07 Dec 2006 capital Nc inc already adjusted 27/11/06 2 Buy now