Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09314835 |
| Record last updated | Wednesday, September 22, 2021 2:52:49 PM UTC |
| Official Address | Hanson House 14 Castle Hill Maidenhead Berkshire United Kingdom Sl64jj Belmont There are 457 companies registered at this street |
| Postal Code | SL64JJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 6, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2021 | Appointment of a man as Finance Director and Director | |
| Registry | Jul 1, 2021 | Two appointments: 2 companies | |
| Registry | Jul 1, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 10, 2016 | Appointment of a woman as Secretary | |
| Registry | Nov 17, 2014 | Five appointments: 5 men | |
Heidelbergcement Ag
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