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CRH INVESTMENTS (UK) LIMITED

Company number 00381025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 AP01 Appointment of Mr Angus William Bennion as a director
08 Apr 2011 TM01 Termination of appointment of Geoffrey Bull as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Stephen Philip Hardy on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Kevin John Sims on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Geoffrey Ronald Bull on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Stephen Philip Hardy on 31 May 2010
30 Oct 2009 TM01 Termination of appointment of Shaun Gray as a director
31 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 31/05/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from, c/o ibstock brick LIMITED leicester road, ibstock, leicestershire, LE67 6HS
29 May 2009 288b Appointment terminated director john obrien
23 Feb 2009 288a Director appointed mr stephen philip hardy
07 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288a Director appointed geoffrey ronald bull
20 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Apr 2008 363a Return made up to 31/05/07; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from, c/o ibstock brick LTD leicester road, ibstock, leicestershire, LE67 6HS
29 Apr 2008 353 Location of register of members
24 Apr 2008 353 Location of register of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from, bridle way, bootle, merseyside, L30 4UA
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed