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Holcim Uk Holdings Ltd

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Full Company Report  HOLCIM UK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number 05398582
Record last updated Wednesday, December 23, 2015 11:08:35 PM UTC
Official Address Bardon Hall Copt Oak Road Markfield Leicestershire Le679pj
There are 244 companies registered at this street
Locality Bardon
Region England
Postal Code LE679PJ
Sector Non-trading companynon trading

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HOLCIM UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Searches

HOLCIM UK HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-52014-32020-1201
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 23, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 23, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Dec 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Nov 13, 2015 Change of particulars for director Change of particulars for director
Registry Nov 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 5, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Appointment of a man as Director 5398... Appointment of a man as Director 5398...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Aug 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Annual return Annual return
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Apr 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2014 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Appointment of a man as Director 5398... Appointment of a man as Director 5398...
Registry Jan 27, 2014 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Jan 1, 2014 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2012 Annual return Annual return
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Jun 30, 2011 Resignation of one Grp Legal And Compliance Dir and one Director (a man) Resignation of one Grp Legal And Compliance Dir and one Director (a man)
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 5398... Appointment of a man as Director 5398...
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 5398... Appointment of a man as Director 5398...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 5398... Change of particulars for director 5398...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Feb 28, 2010 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5398... Change of particulars for director 5398...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5398... Change of particulars for director 5398...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2009 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2008 Annual return Annual return
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Resignation of a director 5398... Resignation of a director 5398...
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of 3 people: one Financial Controller, one Lawyer, one Company Director and one Director (a man) Resignation of 3 people: one Financial Controller, one Lawyer, one Company Director and one Director (a man)
Registry Apr 4, 2006 Annual return Annual return
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2005 Resignation of a director Resignation of a director
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Resignation of a director 5398... Resignation of a director 5398...
Registry Mar 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2005 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
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