HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
Company number 02201396
- Company Overview for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED (02201396)
- Filing history for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED (02201396)
- People for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED (02201396)
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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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 07 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 22 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 01 Mar 2013 | AP01 | Appointment of Brian Charleton as a director | |
| 01 Mar 2013 | AP01 | Appointment of James Alexander Claydon as a director | |
| 01 Mar 2013 | AP01 | Appointment of Phillip Keith Redmond as a director | |
| 01 Mar 2013 | AP01 | Appointment of Stephen Richard Harrison as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Maxwell Hay Fordyce Colligan as a director | |
| 28 Jan 2013 | TM01 | Termination of appointment of David Sharman as a director | |
| 26 Nov 2012 | CH01 | Director's details changed for Mr Patrick Joseph O'shea on 31 December 2011 | |
| 04 Oct 2012 | RESOLUTIONS |
Resolutions
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| 04 Oct 2012 | CC04 | Statement of company's objects | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | TM01 | Termination of appointment of Jonathan Morrish as a director | |
| 14 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
| 25 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 22 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
| 13 Jul 2010 | TM01 | Termination of appointment of a director | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 |