HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

Date	Type	Description	View / Download
19 Feb 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 29 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
30 Aug 2017	PSC02	Notification of Heidelbergcement Ag as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	(2 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 69,300,882	(5 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
05 Jan 2016	AP01	Appointment of Daniel John Cooper as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Phillip Keith Redmond as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of James Alexander Claydon as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Brian Charleton as a director on 31 December 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 69,300,882	(7 pages)
13 Mar 2015	TM01	Termination of appointment of Stephen Richard Harrison as a director on 13 March 2015	(1 page)