LAFARGE UK HOLDINGS LIMITED

Company number 00950780

Date	Type	Description	View / Download
11 Jan 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Dec 2012	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 companies act 2006 02/06/2010	(23 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)