LAFARGE REDLAND READYMIX LIMITED

Company number 00386322

Date	Type	Description	View / Download
21 Jun 2018	AP01	Appointment of Mr Laurent Jaques as a director on 31 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
30 Jan 2018	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Aug 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Andreas Kranz on 26 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 22 February 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 22 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Katrin Boldt as a director on 22 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 22 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Andreas Kranz as a director on 22 February 2016	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	(1 page)
31 Mar 2016	CH01	Director's details changed for Howard Bruce Moller on 26 October 2015	(2 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 7,002,000	(4 pages)
20 Nov 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company existing prefrence share liability in the amount of £2,000 owed by the company to lafarge international holidaying LIMITED by the sole shareholder be capitalised in 2,000 ordinary shares 30/09/2015	(13 pages)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 7,002,000	(6 pages)

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