HEIDELBERG MATERIALS EURO III LIMITED

Company number 09436668

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 EUR 760,079	(7 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 EUR 760,079	(4 pages)
12 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 EUR 2	(22 pages)