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HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.

Company number FC026476

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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)
10 Oct 2012 OSDS01 Closure of UK establishment(s) BR008598 and overseas company FC026476 on 28 September 2012
12 Apr 2012 OSCC01 Alteration of constitutional documents on 13 March 2012
10 Apr 2012 OSCH01 Details changed for a UK establishment - BR008598 Name Change St yvette S.A.R.L.,13 March 2012
10 Apr 2012 OSNM01 Change of registered name of an overseas company on 2 April 2012 from St yvette S.A.R.L.
03 Apr 2012 OSTM01 Termination of appointment of Rita De Smaele as a director
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSTM01 Termination of appointment of Manacor (Luxembourg) S.A. as a director
29 Mar 2012 OSAP01 Appointment of a director
28 Mar 2012 OSTM01 Termination of appointment of Phillippe Kaplan as a director
14 Feb 2012 AA Full accounts made up to 31 December 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 BR6 Transaction BR6- BR008598 person authorised to represent and accept appointed 01/07/2008 benjamin john gayatt -- address :9 normandy road, wroughton, swindon, SN4 0UJ
21 Sep 2009 BR6 Transaction BR6- BR008598 person authorised to represent and accept terminated 01/07/2008 elliot laurie
21 Sep 2009 BR6 Transaction BR6- BR008598 person authorised to represent and accept terminated 01/07/2008 graham dransfield
21 Sep 2009 BR6 Transaction BR6- BR008598 person authorised to represent and accept appointed 01/07/2008 edward alexander gretton -- address :old hall west bradford, clitheroe, lancashire, BB7 4SN
17 Sep 2009 AA Full accounts made up to 29 March 2008
17 Sep 2009 AA Full accounts made up to 29 March 2007
17 Sep 2009 AA Full accounts made up to 29 March 2006
17 Sep 2009 AA Full accounts made up to 29 March 2005
17 Sep 2009 AA Full accounts made up to 29 March 2009
14 Sep 2009 BR4 Director appointed manacor (luxembourg) S.A.