HEIDELBERG MATERIALS UK HOLDING LIMITED

Company number 06295350

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(57 pages)
15 Jun 2023	CERTNM	Company name changed heidelbergcement uk holding LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	(3 pages)
25 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
23 May 2023	PSC05	Change of details for Heidelbergcement Ag as a person with significant control on 16 May 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for René Samir Aldach on 3 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	(1 page)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	(53 pages)
31 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
31 May 2022	PSC05	Change of details for Heidelbergcement Ag as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021	(1 page)
08 Nov 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021	(2 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
08 Sep 2021	AP01	Appointment of René Samir Aldach as a director on 1 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Lorenz Nager as a director on 31 August 2021	(1 page)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(54 pages)
31 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
29 May 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Ralph Dominik Von Achten as a director on 31 January 2020	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(54 pages)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)