HOLCIM PARTICIPATIONS (UK) LIMITED

Company number 05311321

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jan 2017	TM01	Termination of appointment of Alain Scherrer as a director on 23 December 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jul 2016	AP01	Appointment of Alain Scherrer as a director on 1 July 2016	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Alain Scherrer as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Markus Leo Unternahrer as a director on 1 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Katrin Gertrude Boldt as a director on 1 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 690,000,002	(7 pages)
08 Dec 2015	AP01	Appointment of Alain Scherrer as a director on 5 November 2015	(3 pages)
08 Dec 2015	AP01	Appointment of Markus Leo Unternahrer as a director on 5 November 2015	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Thomas Aebischer as a director on 5 November 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Simon Gregory Crossley on 7 May 2011	(2 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 690,000,002	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Aug 2014	AP01	Appointment of Mr David Robert Forder as a director on 13 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of David Robert Forder as a director on 13 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Barry Paul Hope as a director on 13 August 2014	(1 page)