- Company Overview for HOLCIM UK INVESTMENTS LIMITED (04182625)
- Filing history for HOLCIM UK INVESTMENTS LIMITED (04182625)
- People for HOLCIM UK INVESTMENTS LIMITED (04182625)
- More for HOLCIM UK INVESTMENTS LIMITED (04182625)
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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27 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2010 | AP01 | Appointment of Simon Gregory Crossley as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Peter Wright as a director | |
13 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Apr 2010 | DS01 | Application to strike the company off the register | |
12 Mar 2010 | TM01 | Termination of appointment of Andreas Kranz as a director | |
12 Mar 2010 | AP01 | Appointment of Mark Anatol Schmidt as a director | |
17 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 9 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed | |
02 Nov 2009 | CH01 | Director's details changed for Theophil Hermann Schlatter on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Andreas Kranz on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Peter James Wright on 1 October 2009 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
18 Mar 2009 | 288a | Director appointed andreas kranz | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
18 Aug 2008 | 288b | Appointment Terminated Director beat fellmann | |
18 Aug 2008 | 288a | Director appointed christoph haller | |
17 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
12 Feb 2008 | 288c | Director's particulars changed | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
16 Apr 2007 | 363a | Return made up to 19/03/07; full list of members | |
26 Jan 2007 | 288c | Director's particulars changed | |
07 Dec 2006 | 288a | New director appointed |