HEIDELBERG MATERIALS EURO III LIMITED
Company number 09436668
- Company Overview for HEIDELBERG MATERIALS EURO III LIMITED (09436668)
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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) |
|---|---|---|---|
| 19 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CERTNM |
Company name changed heidelbergcement euro iii LIMITED\certificate issued on 14/06/23
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| 05 Apr 2023 | CH01 | Director's details changed for Edward Alexander Gretton on 3 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Robert Charles Dowley on 3 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 | |
| 05 Apr 2023 | PSC05 | Change of details for Hanson Finance 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 United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
| 04 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
| 23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
| 28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 |