HOLCIM PARTICIPATIONS (UK) LIMITED
Company number 05311321
- Company Overview for HOLCIM PARTICIPATIONS (UK) LIMITED (05311321)
- Filing history for HOLCIM PARTICIPATIONS (UK) LIMITED (05311321)
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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) |
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10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
22 Nov 2019 | AP01 | Appointment of Justine Anne Dwyer as a director on 21 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of David Robert Forder as a director on 21 November 2019 | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 May 2019 | CH01 | Director's details changed for Mr Laurent Eric Louis Jaques on 2 May 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
25 Sep 2018 | SH19 |
Statement of capital on 25 September 2018
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25 Sep 2018 | SH20 | Statement by Directors | |
25 Sep 2018 | CAP-SS | Solvency Statement dated 11/09/18 | |
25 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | AP01 | Appointment of Mr Laurent Eric Louis Jaques as a director on 14 August 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 |