HOLCIM PARTICIPATIONS (UK) LIMITED

Company number 05311321

Date	Type	Description	View / Download
21 Aug 2014	TM01	Termination of appointment of Barry Paul Hope as a director on 13 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014	(2 pages)
15 Apr 2014	AP01	Appointment of Mr David Robert Forder as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of James Atherton-Ham as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Mark Schmidt as a director	(1 page)
12 Feb 2014	AP01	Appointment of Markus Leo Unternahrer as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Barry Paul Hope as a director	(3 pages)
16 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 690,000,002	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Theophil Schlatter as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mr Thomas Aebischer as a director	(3 pages)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
06 Oct 2010	TM01	Termination of appointment of Christoph Haller as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Andreas Kranz as a director	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	AP01	Appointment of Simon Gregory Crossley as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Peter Wright as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Andreas Kranz as a director	(2 pages)