Advanced company searchLink opens in new window

HOLCIM UK INVESTMENTS LIMITED

Company number 04182625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 AP01 Appointment of Simon Gregory Crossley as a director
01 Jul 2010 TM01 Termination of appointment of Peter Wright as a director
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2010 DS01 Application to strike the company off the register
12 Mar 2010 TM01 Termination of appointment of Andreas Kranz as a director
12 Mar 2010 AP01 Appointment of Mark Anatol Schmidt as a director
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
09 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for Theophil Hermann Schlatter on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Andreas Kranz on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter James Wright on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 19/03/09; full list of members
18 Mar 2009 288a Director appointed andreas kranz
01 Nov 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 288b Appointment Terminated Director beat fellmann
18 Aug 2008 288a Director appointed christoph haller
17 Apr 2008 363a Return made up to 19/03/08; full list of members
12 Feb 2008 288c Director's particulars changed
28 Oct 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 19/03/07; full list of members
26 Jan 2007 288c Director's particulars changed
07 Dec 2006 288a New director appointed