HEIDELBERG MATERIALS UK HOLDING LIMITED
Company number 06295350
- Company Overview for HEIDELBERG MATERIALS UK HOLDING LIMITED (06295350)
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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 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 29 May 2024 | CH01 | Director's details changed for René Samir Aldach on 31 May 2022 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CERTNM |
Company name changed heidelbergcement uk holding LIMITED\certificate issued on 15/06/23
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| 25 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 23 May 2023 | PSC05 | Change of details for Heidelbergcement Ag as a person with significant control on 16 May 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for René Samir Aldach on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 31 May 2022 | PSC05 | Change of details for Heidelbergcement Ag as a person with significant control on 6 April 2016 | |
| 08 Nov 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021 | |
| 27 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Sep 2021 | AP01 | Appointment of René Samir Aldach as a director on 1 September 2021 | |
| 08 Sep 2021 | TM01 | Termination of appointment of Lorenz Nager as a director on 31 August 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 29 May 2020 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 28 January 2019 | |
| 13 Feb 2020 | TM01 | Termination of appointment of Ralph Dominik Von Achten as a director on 31 January 2020 | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates |