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HEIDELBERG MATERIALS BP LIMITED

Company number 09127436

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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)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100,001	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 100,001	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 12 September 2014	View PDF Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP01	Appointment of Robert Charles Dowley as a director on 12 September 2014	View PDF Appointment of Robert Charles Dowley as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CERTNM	Company name changed pimco 2949 LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	View PDF Company name changed pimco 2949 LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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