- Company Overview for HOLCIM UK HOLDINGS LIMITED (05398582)
- Filing history for HOLCIM UK HOLDINGS LIMITED (05398582)
- People for HOLCIM UK HOLDINGS LIMITED (05398582)
- Insolvency for HOLCIM UK HOLDINGS LIMITED (05398582)
- More for HOLCIM UK HOLDINGS LIMITED (05398582)
| 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) |
|---|---|---|---|
| 29 Jan 2014 | AP01 | Appointment of Barry Paul Hope as a director | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 18 March 2013 no member list | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
| 12 Apr 2012 | AR01 | Annual return made up to 18 March 2012 no member list | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
| 12 Apr 2011 | AR01 | Annual return made up to 18 March 2011 no member list | |
| 07 Apr 2011 | AP01 | Appointment of Mr Thomas Aebischer as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Christoph Haller as a director | |
| 06 Oct 2010 | AP01 | Appointment of Andreas Kranz as a director | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 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 | |
| 15 Apr 2010 | AR01 | Annual return made up to 18 March 2010 no member list | |
| 15 Apr 2010 | CH01 | Director's details changed for Christoph Haller on 1 November 2009 | |
| 15 Apr 2010 | CH01 | Director's details changed for Theophil Hermann Schlatter on 18 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Peter James Wright on 18 March 2010 | |
| 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 |