LAFARGE UK HOLDINGS LIMITED

Company number 00950780

Date	Type	Description	View / Download
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Bernard Grange as a director on 1 December 2015	(1 page)
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	(18 pages)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 700,000,770	(7 pages)
29 Dec 2014	SH20	Statement by Directors	(2 pages)
29 Dec 2014	SH19	Statement of capital on 29 December 2014 GBP 700,000,770.00	(4 pages)
29 Dec 2014	CAP-SS	Solvency Statement dated 23/12/14	(2 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit and loss acct 23/12/2014	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000,001,100	(6 pages)
06 Nov 2013	AP01	Appointment of Sr. Bernard Grange as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Neil Curtis as a director	(2 pages)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of John Sinclair Lovell as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Lafarge Directors (Uk) Limited as a director	(1 page)