- Company Overview for LAFARGE MINERALS LIMITED (02894330)
- Filing history for LAFARGE MINERALS LIMITED (02894330)
- People for LAFARGE MINERALS LIMITED (02894330)
- Registers for LAFARGE MINERALS LIMITED (02894330)
- More for LAFARGE MINERALS LIMITED (02894330)
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) |
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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
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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
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10 Nov 2014 | AA | Full accounts made up to 31 December 2013 |