LAFARGE INTERNATIONAL HOLDINGS LIMITED

Company number 00514387

Date	Type	Description	View / Download
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 21 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Patrice Marie Michel Tourliere as a director on 21 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 21 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Andreas Kranz as a director on 21 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 21 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Markus Unternahrer as a director on 21 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Katrin Boldt as a director on 21 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Howard Bruce Moller on 26 October 2015	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Dyfrig Morgan James as a director on 31 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Gilles Vanlerberghe as a director on 30 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 30 December 2015	(1 page)
30 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 30 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,680,000,000	(8 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,680,000,000	(7 pages)
04 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
04 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
04 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
26 Apr 2013	CH01	Director's details changed for Patrice Marie Michel Tourliere on 26 April 2013	(2 pages)
26 Apr 2013	CH01	Director's details changed for Dyfrig Morgan James on 26 April 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next