HEIDELBERG MATERIALS UK HOLDING II LIMITED

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

Documents

Documents
Date Category Description Pages
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 (Mr Patrick Joseph O'shea) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Dr Ralph Dominik Von Achten) 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
02 Jul 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now