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ASSOCIATED INTERNATIONAL CEMENT LIMITED

Company number 00470173

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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 Apr 2024 PSC05 Change of details for Lafarge International Holdings Limited as a person with significant control on 26 March 2024
27 Mar 2024 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023
08 Jun 2023 TM01 Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
28 Feb 2022 AD03 Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
28 Feb 2022 AD02 Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
28 Feb 2022 AD01 Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
11 Feb 2021 CH01 Director's details changed for Mr Laurent Jaques on 31 May 2018
11 Feb 2021 CH01 Director's details changed for Mr Simon Gregory Crossley on 22 February 2016
09 Jan 2021 AA Full accounts made up to 31 December 2019
05 May 2020 AP01 Appointment of Justine Anne Dwyer as a director on 29 April 2020
04 May 2020 TM01 Termination of appointment of Howard Bruce Moller as a director on 29 April 2020
01 May 2020 TM02 Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 PSC02 Notification of Lafarge International Holdings Limited as a person with significant control on 16 May 2019
15 Apr 2020 PSC07 Cessation of Blue Circle International Holdings Bv as a person with significant control on 16 May 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017