LAFARGE NIGERIA (UK) LIMITED

Company number 05391091

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 Jun 2018	AP01	Appointment of Mr Laurent Jaques as a director on 31 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
30 Jan 2018	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018	(1 page)
15 Dec 2017	SH20	Statement by Directors	(2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Aug 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 59,242,395	(7 pages)
04 Apr 2016	AP01	Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 22 February 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 22 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 22 February 2016	(2 pages)