HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
21 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
20 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Mr Patrick Joseph O'shea on 1 October 2009	(2 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr David Philip Sharman as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Jonathan Peter Morrish as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Gary Nicholas Whitehead as a director	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Nov 2008	288c	Director's change of particulars / edward gretton / 12/11/2008	(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	(3 pages)
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)
01 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
01 Jul 2008	288b	Appointment terminated director ian flavell	(1 page)
01 Jul 2008	288b	Appointment terminated director michael eberlin	(1 page)
01 Jul 2008	288b	Appointment terminated secretary iona mander	(1 page)
01 Jul 2008	288a	Director appointed patrick joseph o'shea	(1 page)
01 Jul 2008	288a	Director appointed christian leclercq	(1 page)