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) |
|---|---|---|---|
| 12 Mar 2010 | AP01 | Appointment of Mark Anatol Schmidt as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 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 | Full accounts made up to 31 December 2008 | |
| 18 Mar 2009 | 288a | Director appointed andreas kranz | |
| 07 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 288b | Appointment terminated director beat fellmann | |
| 18 Aug 2008 | 288a | Director appointed christoph haller | |
| 12 Feb 2008 | 288c | Director's particulars changed | |
| 09 Jan 2008 | 363a | Return made up to 13/12/07; full list of members | |
| 28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Aug 2007 | 88(2)R | Ad 06/08/07--------- £ si 22251131@1=22251131 £ ic 667748871/690000002 | |
| 08 Aug 2007 | 88(2)R | Ad 25/07/07--------- £ si 77748869@1=77748869 £ ic 590000002/667748871 | |
| 13 Mar 2007 | 88(2)R | Ad 19/02/07--------- £ si 40000000@1=40000000 £ ic 550000002/590000002 | |
| 20 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
| 04 Jan 2007 | 88(2)R | Ad 30/11/06--------- £ si 200000000@1 | |
| 22 Dec 2006 | 363a | Return made up to 13/12/06; full list of members | |
| 07 Dec 2006 | RESOLUTIONS |
Resolutions
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| 07 Dec 2006 | 288a | New director appointed |