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) |
|---|---|---|---|
| 12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 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 | |
| 21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 16 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 13 March 2015
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| 12 Feb 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
| 12 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-12
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