HEIDELBERG MATERIALS UK HOLDING II LIMITED

Company number 06296528

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
08 Feb 2024	CH01	Director's details changed for Benedikt Zinn on 31 May 2022	(2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Simon Lloyd Willis on 2 October 2023	(2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Christopher James Ward on 1 January 2023	(2 pages)
06 Feb 2024	CH01	Director's details changed for René Samir Aldach on 31 May 2022	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
10 Sep 2023	CERTNM	Company name changed heidelbergcement uk holding ii LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	(3 pages)
05 Apr 2023	CH01	Director's details changed for Mr Christopher James Ward on 3 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for René Samir Aldach on 3 April 2023	(2 pages)
05 Apr 2023	PSC05	Change of details for Hanson 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)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 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)
08 Sep 2021	AP01	Appointment of René Samir Aldach as a director on 1 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Lorenz Nager as a director on 31 August 2021	(1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
31 Jul 2021	AP01	Appointment of Benedikt Zinn as a director on 24 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Henner Bottcher as a director on 23 July 2021	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2021	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Christopher James Ward on 1 February 2020	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)