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LAFARGE BUILDING MATERIALS LIMITED

Company number 03443107

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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)
05 Dec 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
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
30 Jan 2018 TM01 Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 1
15 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 TM01 Termination of appointment of Alain Scherrer as a director on 1 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Aug 2016 AP01 Appointment of Alain Scherrer as a director on 30 June 2016
12 Aug 2016 TM01 Termination of appointment of Andreas Kranz as a director on 30 June 2016
04 Apr 2016 AP01 Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 21 March 2016
04 Apr 2016 AP01 Appointment of Group Tax Manager Simon Gregory Crossley as a director on 21 March 2016
31 Mar 2016 AP01 Appointment of Howard Bruce Moller as a director on 21 March 2016
31 Mar 2016 TM01 Termination of appointment of Richard Mark Harris as a director on 21 March 2016
31 Mar 2016 TM01 Termination of appointment of Howard Bruce Moller as a director on 21 March 2016
31 Mar 2016 AP01 Appointment of Andreas Kranz as a director on 21 March 2016
31 Mar 2016 AP01 Appointment of Katrin Boldt as a director on 21 March 2016