HEIDELBERG MATERIALS UK LIMITED

Company number 04968889

Date	Type	Description	View / Download
04 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
30 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Feb 2009	363a	Return made up to 19/11/08; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / edward gretton / 12/11/2008	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
14 Jul 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN	(1 page)
01 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
30 Jun 2008	288b	Appointment terminated director ian flavell	(1 page)
30 Jun 2008	288b	Appointment terminated director michael eberlin	(1 page)
30 Jun 2008	288b	Appointment terminated secretary iona mander	(1 page)
30 Jun 2008	288a	Director appointed benjamin john guyatt	(1 page)
30 Jun 2008	288a	Director appointed richard robert gimmler	(1 page)
30 Jun 2008	288a	Director appointed christian leclercq	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Apr 2007	288a	New director appointed	(2 pages)