HEIDELBERG MATERIALS BP LIMITED

Company number 09127436

Date	Type	Description	View / Download
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
10 Sep 2023	CERTNM	Company name changed heidelbergcement bp LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
05 Apr 2023	CH01	Director's details changed for Edward Alexander Gretton on 3 April 2023	(2 pages)
05 Apr 2023	PSC05	Change of details for Hanson (Sh) Limited as a person with significant control 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)
29 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	(2 pages)
25 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(5 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(5 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(4 pages)