CRH ROMANIA HOLDINGS UK LIMITED

Company number 07444124

Date	Type	Description	View / Download
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Edward Sweeney as a director on 1 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Aug 2016	MISC	Uk court order approving completeion of cross border merger	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of merger 28/07/2016	(1 page)
10 May 2016	MISC	CB01- cross border merger notice	(131 pages)
27 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015	(22 pages)
14 Mar 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 14 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Stephen Hardy as a secretary on 14 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from , Russet Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 14 March 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 256,613,640 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016	(6 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 256,613,640	(4 pages)
14 Jul 2015	TM01	Termination of appointment of Stephen Philip Hardy as a director on 13 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Edward Sweeney as a director on 13 July 2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Mar 2015	CERTNM	Company name changed sedanvictor systems LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-24	(2 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Angus William Bennion as a director on 11 December 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100,000	(4 pages)