HEIDELBERG MATERIALS UK HOLDING II LIMITED: Filings
Overview
| Company Name | HEIDELBERG MATERIALS UK HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06296528 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEIDELBERG MATERIALS UK HOLDING II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Benedikt Zinn as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher James Ward as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Lloyd Willis as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of René Samir Aldach as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Roland Robert Winfrid Sterr as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Charles Dowley as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Benedikt Zinn on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Benedikt Zinn on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Ward on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for René Samir Aldach on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
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