- Company Overview for HOLCIM UK HOLDINGS LIMITED (05398582)
- Filing history for HOLCIM UK HOLDINGS LIMITED (05398582)
- People for HOLCIM UK HOLDINGS LIMITED (05398582)
- Insolvency for HOLCIM UK HOLDINGS LIMITED (05398582)
- More for HOLCIM UK HOLDINGS LIMITED (05398582)
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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16 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2016 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 15 Canada Square London E14 5GL on 4 January 2016 | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2015 | 4.70 | Declaration of solvency | |
22 Dec 2015 | AP01 | Appointment of Alain Scherrer as a director on 5 November 2015 | |
08 Dec 2015 | AP01 | Appointment of Markus Leo Unternahrer as a director on 5 November 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Thomas Aebischer as a director on 5 November 2015 | |
13 Nov 2015 | CH01 | Director's details changed for Simon Gregory Crossley on 7 May 2011 | |
05 Nov 2015 | AD02 | Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Apr 2015 | AR01 | Annual return made up to 18 March 2015 no member list | |
06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Aug 2014 | AP01 | Appointment of Mr David Robert Forder as a director on 13 August 2014 | |
21 Aug 2014 | AP01 | Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Barry Paul Hope as a director on 13 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of David Robert Forder as a director on 13 August 2014 | |
15 Apr 2014 | AP01 | Appointment of Mr David Robert Forder as a director | |
15 Apr 2014 | TM01 | Termination of appointment of James Atherton-Ham as a director | |
14 Apr 2014 | AR01 | Annual return made up to 18 March 2014 no member list | |
14 Apr 2014 | TM01 | Termination of appointment of Mark Schmidt as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Theophil Schlatter as a director | |
12 Feb 2014 | AP01 | Appointment of Markus Leo Unternahrer as a director |