Founded in 2014, Heidelbergcement Bp Ltd have registered office in Maidenhead in Berkshire, it has a status of "Active". The business has 2 directors listed as Rogers, Wendy Fiona, Tyson, Roger Thomas Virley in the Companies House registry. Currently we aren't aware of the number of employees at the Heidelbergcement Bp Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
TYSON, Roger Thomas Virley | 11 July 2014 | 10 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 26 July 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 28 July 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
CS01 - N/A | 26 July 2016 | |
AP03 - Appointment of secretary | 14 March 2016 | |
TM02 - Termination of appointment of secretary | 14 March 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 12 August 2015 | |
SH01 - Return of Allotment of shares | 19 December 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
CERTNM - Change of name certificate | 29 August 2014 | |
RESOLUTIONS - N/A | 20 August 2014 | |
AA01 - Change of accounting reference date | 24 July 2014 | |
NEWINC - New incorporation documents | 11 July 2014 |