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CRH FINANCE (U.K.) PLC

Company number 02153217

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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)
13 Jan 2017 TM01 Termination of appointment of Paul Barry as a director on 5 December 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 TM02 Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
30 Jun 2016 TM01 Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
30 Jun 2016 AP04 Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016
21 Dec 2015 AD01 Registered office address changed from 1 st. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 21 December 2015
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
26 Aug 2015 AP01 Appointment of Mr Tom Healy as a director on 24 August 2015
26 Aug 2015 TM01 Termination of appointment of James Kehoe as a director on 24 August 2015
14 May 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AP01 Appointment of Mr Paul Barry as a director on 10 February 2015
18 Feb 2015 AP01 Appointment of Mr James Kehoe as a director on 10 February 2015
17 Feb 2015 AP01 Appointment of Mr Andrew John William Donnan as a director on 11 December 2014
17 Feb 2015 TM01 Termination of appointment of Angus William Bennion as a director on 11 December 2014
17 Feb 2015 AD01 Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to 1 St. Pauls Square Liverpool L3 9SJ on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Kevin John Sims as a director on 11 December 2014
02 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
16 Jun 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50,000
16 May 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010