LAFARGE CAULDON LIMITED

Company number 09326237

Date	Type	Description	View / Download
09 Jan 2018	PSC07	Cessation of Lafarge Uk Holdings Limited as a person with significant control on 3 January 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jul 2017	AP01	Appointment of Mr Francois Petry as a director on 14 July 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
07 Aug 2015	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 7 August 2015	(2 pages)
29 Jul 2015	CERTNM	Company name changed lafarge tarmac spv LIMITED\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-07-21	(2 pages)
29 Jul 2015	CONNOT	Change of name notice	(2 pages)
28 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Joseph Henry Hudson as a director on 20 July 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Mr John Ferguson Bowater as a director on 20 July 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Cyrille Ragoucy as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Charles Law as a director on 20 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 20 July 2015	(1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)