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LAFARGE FINANCE LIMITED

Company number FC026155

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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)
19 Apr 2011 OSAP01 Appointment of a director
07 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008337 Person Authorised to Accept terminated 05/01/2011 sonia fennell
07 Apr 2011 OSAP01 Appointment of a director
07 Apr 2011 OSCH06 Secretary's details changed for Rathbone Secretaries Jersey Limited on 15 October 2008
07 Apr 2011 OSTM01 Termination of appointment of Deborah Grimason as a director
07 Apr 2011 OSTM01 Termination of appointment of Peter Mills as a director
17 Mar 2011 OSTM01 Termination of appointment of a director
17 Mar 2011 OSAP01 Appointment of a director
16 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008337 Person Authorised to Accept terminated 30/06/2010 peter william joseph mills
16 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008337 Person Authorised to Accept terminated 19/06/2009 deborah grimason
16 Sep 2010 OSAP07 Appointment of Sonia Fennell as a person authorised to accept service for UK establishment BR008337 on 8 June 2010.
16 Sep 2010 OSAP07 Appointment of Dorothy Ruth Taylor as a person authorised to accept service for UK establishment BR008337 on 30 June 2010.
01 Oct 2007 BR4 Sec change in partic 25/09/06 rathbone secretaries jersey limi
20 Sep 2007 BR6 BR008337 par appointed 13/04/07 grimason deborah 13 church road warboys cambridgeshire PE28 2RJ
20 Sep 2007 BR6 BR008337 par terminated 13/04/07 elliott raymond alfred
20 Jul 2007 BR4 Dir resigned 13/04/07 elliott raymond alfred
20 Jul 2007 BR4 Dir appointed 13/04/07 grimason deborah warboys cambridgeshire
20 Jul 2007 BR5 BR008337 address change 02/01/07 regent house station approach dorking surrey RH4 1TH
16 Aug 2005 BR1-PAR BR008337 par appointed mills peter william joseph 50 plough lane purley surrey CR8 3QE
16 Aug 2005 BR1-PAR BR008337 par appointed elliott raymond alfred 4 church close rushton kettering northamptonshire NN14 1SB
16 Aug 2005 BR1-BCH BR008337 registered
16 Aug 2005 BR1 Initial branch registration