CRH ROMANIA HOLDINGS UK LIMITED

Company number 07444124

Date	Type	Description	View / Download
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	CERTNM	Company name changed ergon structural concrete (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2012	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Angus William Bennion as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Peter Hendrik Gishlain Meuwissen as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of George Jones as a director	(1 page)
26 Apr 2012	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Rudolph Aertgeerts as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from , Cinnamon House Cinnamon Park, Crab Lane Fearnhead, Warrington, WA2 0XP, United Kingdom on 26 April 2012	(1 page)
26 Apr 2012	AP03	Appointment of Mr Stephen Hardy as a secretary	(1 page)
26 Apr 2012	TM02	Termination of appointment of Gert Leo Karel Aerts as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
18 Nov 2010	NEWINC	Incorporation	(50 pages)