LAFARGE NIGERIA (UK) LIMITED: Filings

  • Overview

    Company NameLAFARGE NIGERIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05391091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAFARGE NIGERIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Appointment of Mr Laurent Jaques as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018

    1 pagesTM01

    Confirmation statement made on Apr 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on Jan 12, 2018

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Dec 15, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Termination of appointment of Andreas Kranz as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 59,242,395
    SH01

    Appointment of Group Tax Manager Simon Gregory Crossley as a director on Feb 22, 2016

    2 pagesAP01

    Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on Feb 22, 2016

    2 pagesAP01

    Termination of appointment of Richard Mark Harris as a director on Feb 22, 2016

    1 pagesTM01

    Termination of appointment of Howard Bruce Moller as a director on Feb 22, 2016

    1 pagesTM01

    Appointment of Howard Bruce Moller as a director on Feb 22, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0