LAFARGE MINERALS LIMITED

Company number 02894330

Date	Type	Description	View / Download
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,259,999,998	(5 pages)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
05 Nov 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of John Sinclair Lovell as a secretary	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Lafarge Directors (Uk) Limited as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Dec 2012	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
22 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(7 pages)