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HEIDELBERG MATERIALS LIMITED

Company number 09313107

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
05 Apr 2023	CH01	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Robert Charles Dowley on 3 April 2023	View PDF Director's details changed for Robert Charles Dowley on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023	View PDF Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC05	Change of details for Birchwood Omnia Limited as a person with significant control on 3 April 2023	View PDF Change of details for Birchwood Omnia Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CERTNM	Company name changed heidelbergcement euro I LIMITED\certificate issued on 24/01/23 RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed heidelbergcement euro I LIMITED\certificate issued on 24/01/23 RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 12/11/2020	View PDF Resolutions RES13 ‐ Dividend 12/11/2020 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 EUR 100	View PDF Statement of capital on 27 October 2020 EUR 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	View PDF Solvency Statement dated 15/10/20 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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HEIDELBERG MATERIALS LIMITED

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