HEIDELBERG MATERIALS BP LIMITED

09127436
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 10 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 10 Buy now
10 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Change of particulars for director (Edward Alexander Gretton) 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
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 12 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
25 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
23 Jul 2021 accounts Annual Accounts 19 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 20 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2019 accounts Annual Accounts 21 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2018 accounts Annual Accounts 20 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 accounts Annual Accounts 19 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 20 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
12 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
19 Aug 2015 accounts Annual Accounts 17 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 capital Return of Allotment of shares 4 Buy now
12 Sep 2014 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
12 Sep 2014 officers Appointment of director (Robert Charles Dowley) 2 Buy now
29 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2014 resolution Resolution 14 Buy now
24 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2014 incorporation Incorporation Company 33 Buy now