HEIDELBERG MATERIALS UK LIMITED

Company number 04968889

Date	Type	Description	View / Download
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,950,000	(5 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,950,000	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,950,000	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,950,000	(4 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Oct 2012	CC04	Statement of company's objects	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
13 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
05 Sep 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
04 Sep 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)