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HEIDELBERG MATERIALS EURO III LIMITED

Company number 09436668

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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)
30 May 2024 AA Full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CERTNM Company name changed heidelbergcement euro iii LIMITED\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
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 Robert Charles Dowley 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 Hanson Finance 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 United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
21 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
04 Jun 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates