HEIDELBERG MATERIALS CANADA HOLDING LIMITED
Company number 07096105
- Company Overview for HEIDELBERG MATERIALS CANADA HOLDING LIMITED (07096105)
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| 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) |
|---|---|---|---|
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 29 Dec 2023 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 | |
| 29 Dec 2023 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 27 Dec 2023 | CH01 | Director's details changed for Dr. Oliver Manfred Patsch on 31 July 2022 | |
| 27 Dec 2023 | CH01 | Director's details changed for René Samir Aldach on 31 May 2022 | |
| 27 Dec 2023 | CH01 | Director's details changed for Dr. Oliver Manfred Patsch on 1 January 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for Mr Christopher James Ward on 1 January 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | CERTNM |
Company name changed heidelbergcement canada holding LIMITED\certificate issued on 27/09/23
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| 15 Sep 2023 | PSC05 | Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 10 September 2023 | |
| 12 Jun 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Christopher James Ward on 3 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for René Samir Aldach on 3 April 2023 | |
| 05 Apr 2023 | PSC05 | Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 3 April 2023 | |
| 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 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | AP01 | Appointment of Dr. Oliver Manfred Patsch as a director on 15 June 2022 | |
| 21 Jun 2022 | TM01 | Termination of appointment of Joerg Dieter Nixdorf as a director on 15 June 2022 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 10 Nov 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 2 November 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 2 November 2021 | |
| 02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Sep 2021 | AP01 | Appointment of René Samir Aldach as a director on 1 September 2021 |