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LAFARGE MINERALS LIMITED

Company number 02894330

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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 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Laurent Jaques as a director on 31 May 2018
21 Jun 2018 TM01 Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AP01 Appointment of David Robert Forder as a director on 12 January 2018
30 Jan 2018 TM01 Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Andreas Kranz as a director on 30 June 2016
04 Apr 2016 CH01 Director's details changed
04 Apr 2016 AP01 Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016
04 Apr 2016 AP01 Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016
31 Mar 2016 TM01 Termination of appointment of Richard Mark Harris as a director on 22 February 2016
31 Mar 2016 AP01 Appointment of Katrin Boldt as a director on 22 February 2016
31 Mar 2016 AP01 Appointment of Markus Unternahrer as a director on 22 February 2016
31 Mar 2016 TM01 Termination of appointment of Howard Bruce Moller as a director on 22 February 2016
31 Mar 2016 AP01 Appointment of Andreas Kranz as a director on 22 February 2016
31 Mar 2016 CH03 Secretary's details changed for Howard Bruce Moller on 26 October 2015
31 Mar 2016 AP01 Appointment of Howard Bruce Moller as a director on 22 February 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,259,999,998
29 Oct 2015 AD01 Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,259,999,998
10 Nov 2014 AA Full accounts made up to 31 December 2013