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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)
14 Sep 2009 BR4 Appointment terminated director and secretary victoria management services sa
14 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
14 Sep 2009 BR4 Director appointed phillippe kaplan
14 Sep 2009 BR4 Appointment terminated director thomas holroyd
14 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
14 Sep 2009 BR4 Director appointed rita de smaele
14 Sep 2009 BR4 Appointment terminated director natascha carpentier
14 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
14 Sep 2009 BR4 Appointment terminated secretary graham dransfield
14 Sep 2009 BR5 BR008598 address change 01/07/08\1 grosvenor place, london, , SW1X 7JH
28 Jun 2008 MISC Aa full 31/12/2007
10 Jan 2008 BR4 Sec appointed 10/12/07 dransfield graham kent BR3 5HB
03 Jan 2008 BR4 Sec resigned 10/12/07 tunnacliffe paul derek
27 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jan 2006 BR1-PAR BR008598 par appointed dransfield graham 18 downs hill beckenham kent BR3 5HB
25 Jan 2006 BR1-PAR BR008598 par appointed laurie elliot 126 rosendale road dulwich london SE21 8LG
25 Jan 2006 BR1-BCH BR008598 registered
25 Jan 2006 BR1 Initial branch registration