CASTLE CEMENT LIMITED

Company number 02182762

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for Peter Karl Wilhelm Lukas on 15 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Peter Karl Wilhelm Lukas on 1 October 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
03 Aug 2009	MA	Memorandum and Articles of Association	(63 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Aug 2009	288a	Director appointed daniel hugues, jules gauthier	(1 page)
02 Jul 2009	363a	Return made up to 30/04/09; full list of members	(6 pages)
25 Jun 2009	288c	Director's Change of Particulars / bernd scheifele / 06/08/2007 / Occupation was: lawyer, now: ceo heidelbergcement ag	(1 page)
25 Jun 2009	288c	Director's Change of Particulars / lorenz nager / 06/08/2007 / Occupation was: cfo, now: cfo heidelbergcement ag	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
09 Jan 2009	288c	Director's Change of Particulars / ralph von achten / 15/12/2008 / HouseName/Number was: 17 a, now: philosophenweg 13; Street was: peter-janssen-strasse, now: ; Post Town was: 40237 duesseldorf, now: heidelberg; Post Code was: , now: 69120	(1 page)
12 Nov 2008	288c	Director's Change of Particulars / edward gretton / 12/11/2008 / Occupation was: head of legal, now: company director	(1 page)
15 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
08 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
14 Jul 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
11 Jul 2008	288b	Appointment Terminated Director michael eberlin	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, park square, 3160 solihull parkway, birmingham business park, birmingham, B37 7YN	(1 page)
03 Jul 2008	288a	Director appointed jonathan morrish	(1 page)
01 Jul 2008	288b	Appointment Terminated Director ian flavell	(1 page)
01 Jul 2008	288b	Appointment Terminated Secretary iona mander	(1 page)
30 May 2008	288a	Director appointed dr ralph dominik von achten	(1 page)
29 May 2008	288a	Director appointed andreas martin peter kern	(1 page)
29 May 2008	288a	Director appointed christian leclercq	(1 page)
25 Apr 2008	288b	Appointment Terminated Director andreas kern	(1 page)

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