HOLCIM UK HOLDINGS LIMITED

Company number 05398582

Date	Type	Description	View / Download
16 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2016	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 15 Canada Square London E14 5GL on 4 January 2016	(2 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
30 Dec 2015	4.70	Declaration of solvency	(6 pages)
22 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)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Apr 2015	AR01	Annual return made up to 18 March 2015 no member list	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 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 Barry Paul Hope as a director on 13 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates 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)
15 Apr 2014	AP01	Appointment of Mr David Robert Forder as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of James Atherton-Ham as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 no member list	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Mark Schmidt as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Theophil Schlatter as a director	(1 page)
12 Feb 2014	AP01	Appointment of Markus Leo Unternahrer as a director	(3 pages)