HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

Date	Type	Description	View / Download
30 May 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
18 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(5 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(13 pages)
27 Sep 2023	CERTNM	Company name changed heidelbergcement uk LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	(3 pages)
04 Apr 2023	PSC05	Change of details for Birchwood Omnia Limited as a person with significant control on 3 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	(1 page)
19 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
20 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
24 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
19 Feb 2020	PSC02	Notification of Birchwood Omnia Limited as a person with significant control on 18 December 2018	(2 pages)
19 Feb 2020	PSC07	Cessation of Heidelbergcement Uk Holding Limited as a person with significant control on 18 December 2018	(1 page)
19 Feb 2020	PSC02	Notification of Heidelbergcement Uk Holding Limited as a person with significant control on 18 December 2018	(2 pages)
19 Feb 2020	PSC07	Cessation of Heidelbergcement Ag as a person with significant control on 18 December 2018	(1 page)
19 Feb 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 24/12/2019	(2 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)