CRH INVESTMENTS (UK) LIMITED

Company number 00381025

Date	Type	Description	View / Download
13 Jan 2017	TM01	Termination of appointment of Paul Barry as a director on 5 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
06 Jul 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 18,289,240	(5 pages)
21 Dec 2015	AD01	Registered office address changed from , 1 st. Pauls Square, Liverpool, L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 21 December 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Tom Healy as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of James Kehoe as a director on 24 August 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 18,289,240	(5 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Feb 2015	AD01	Registered office address changed from , Leicester Road Ibstock, Ibstock, Leicestershire, LE67 6HS to Portland House Bickenhill Lane Birmingham B37 7BQ on 18 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Paul Barry as a director on 10 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr James Kehoe as a director on 10 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Angus William Bennion as a director on 11 December 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 18,289,240	(4 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)