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HEIDELBERG MATERIALS EURO II LIMITED

Company number 09314835

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
30 May 2024 AA Full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 PSC05 Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 10 September 2023
14 Jun 2023 CERTNM Company name changed heidelbergcement euro ii LIMITED\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
06 Apr 2023 CH01 Director's details changed for Robert Charles Dowley on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Edward Alexander Gretton on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
05 Apr 2023 PSC05 Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Houserate 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
10 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
22 Oct 2021 PSC07 Cessation of Hanson Limited as a person with significant control on 1 July 2021
12 Oct 2021 PSC02 Notification of Hanson Limited as a person with significant control on 1 July 2021
12 Oct 2021 PSC02 Notification of Houserate Limited as a person with significant control on 1 July 2021
12 Oct 2021 PSC05 Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 1 July 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
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates