- Company Overview for HEIDELBERG MATERIALS BP LIMITED (09127436)
- Filing history for HEIDELBERG MATERIALS BP LIMITED (09127436)
- People for HEIDELBERG MATERIALS BP LIMITED (09127436)
- More for HEIDELBERG MATERIALS BP LIMITED (09127436)
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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29 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
12 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Sep 2023 | CERTNM |
Company name changed heidelbergcement bp LIMITED\certificate issued on 10/09/23
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31 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
05 Apr 2023 | CH01 | Director's details changed for Edward Alexander Gretton on 3 April 2023 | |
05 Apr 2023 | PSC05 | Change of details for Hanson (Sh) Limited as a person with significant control 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 | |
29 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
30 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 | |
25 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
23 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 22 July 2020 with updates | |
15 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with updates | |
24 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
28 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 |