LAFARGE BUILDING MATERIALS LIMITED
Company number 03443107
- Company Overview for LAFARGE BUILDING MATERIALS LIMITED (03443107)
- Filing history for LAFARGE BUILDING MATERIALS LIMITED (03443107)
- People for LAFARGE BUILDING MATERIALS LIMITED (03443107)
- Charges for LAFARGE BUILDING MATERIALS LIMITED (03443107)
- Registers for LAFARGE BUILDING MATERIALS LIMITED (03443107)
- More for LAFARGE BUILDING MATERIALS LIMITED (03443107)
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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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
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15 Dec 2017 | CAP-SS | Solvency Statement dated 30/11/17 | |
15 Dec 2017 | RESOLUTIONS |
Resolutions
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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 |