HEIDELBERG MATERIALS UK HOLDING II LIMITED

06296528
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 34 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Benedikt Zinn) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Christopher James Ward) 2 Buy now
06 Feb 2024 officers Change of particulars for director (René Samir Aldach) 2 Buy now
10 Oct 2023 accounts Annual Accounts 30 Buy now
10 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Christopher James Ward) 2 Buy now
05 Apr 2023 officers Change of particulars for director (René Samir Aldach) 2 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 29 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
08 Sep 2021 officers Appointment of director (René Samir Aldach) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Lorenz Nager) 1 Buy now
04 Sep 2021 accounts Annual Accounts 29 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
31 Jul 2021 officers Appointment of director (Benedikt Zinn) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Henner Bottcher) 1 Buy now
29 Jul 2021 resolution Resolution 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Christopher James Ward) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Christopher James Ward) 2 Buy now
11 Jun 2020 accounts Annual Accounts 31 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2020 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Christopher James Ward) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Jonathan Morrish) 1 Buy now
10 Jul 2019 accounts Annual Accounts 34 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Daniel John Cooper) 1 Buy now
21 Sep 2018 officers Change of particulars for director (Dr Lorenz Nager) 2 Buy now
23 Aug 2018 accounts Annual Accounts 30 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 28 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
16 Aug 2016 accounts Annual Accounts 25 Buy now
17 Jun 2016 annual-return Annual Return 9 Buy now
14 Apr 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Ralph Dominik Von Achten) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Jan 2016 officers Appointment of director (Daniel John Cooper) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Patrick Joseph O'shea) 1 Buy now
04 Dec 2015 officers Appointment of director (Jonathan Morrish) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Daniel Michael Harrington) 1 Buy now
27 Jul 2015 accounts Annual Accounts 17 Buy now
26 Jun 2015 annual-return Annual Return 9 Buy now
17 Jun 2015 officers Appointment of director (Henner Bottcher) 2 Buy now
19 Mar 2015 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
19 Jun 2014 annual-return Annual Return 9 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
07 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Seyda Pirinccioglu) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Helmut Karl Fischer) 1 Buy now
16 Aug 2013 accounts Annual Accounts 17 Buy now
13 Aug 2013 resolution Resolution 15 Buy now
13 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2013 annual-return Annual Return 9 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
25 Sep 2012 accounts Annual Accounts 17 Buy now
17 Jul 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
30 Aug 2011 capital Return of Allotment of shares 4 Buy now
04 Aug 2011 officers Termination of appointment of director (Daniel Harrington) 1 Buy now
20 Jul 2011 annual-return Annual Return 20 Buy now
24 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
24 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
15 Sep 2010 officers Appointment of director (Helmut Karl Fischer) 2 Buy now
05 Aug 2010 annual-return Annual Return 14 Buy now
30 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
21 Jul 2010 accounts Annual Accounts 14 Buy now
18 Jun 2010 officers Change of particulars for director (Dr Lorenz Nager) 2 Buy now
18 Jun 2010 officers Appointment of director (Daniel Michael Harrington) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Dr Ralph Dominik Von Achten) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
17 Jun 2010 officers Appointment of director (Daniel Michael Harrington) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Timothy Mchugh) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (James Kennison Kitzmiller) 1 Buy now
01 Apr 2010 officers Appointment of director (Mr Benjamin John Guyatt) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
30 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
08 Jan 2010 capital Return of Allotment of shares 4 Buy now
05 Jan 2010 resolution Resolution 12 Buy now
27 Oct 2009 officers Appointment of director (James Kennison Kitzmiller) 1 Buy now
13 Sep 2009 accounts Annual Accounts 15 Buy now