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HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - Branch Registration, Refer To Parent Registry, Luxembourg, United Kingdom
Company Information
- Company registration number
- FC026476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Luxembourg Branch Registration, Refer To Parent Registry, Luxembourg UK
Management
- Managing Directors
- HEIDRICH BERNHARD
- MATHIJS COENRAAD MAIA CREMERS
- DAAN DEN BOER
- CHRISTIAN LECLERCQ
- PATRICK LEONARDUS CORNELIS VAN DENZEN
- MARTINUS CORNELIS JOHANNES WEIJERMANS
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-01-20
- Dissolved on
- 2012-10-10
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. Company Description
- HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. is a oversea-company registered in United Kingdom with the Company reg no FC026476. Its current trading status is "live". It was registered 2006-01-20. It has 6 directors The latest accounts are filed up to 2010-12-31.It can be contacted at Branch Registration .
Get HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heidelbergcement Finance Luxembourg S.a. - Branch Registration, Refer To Parent Registry, Luxembourg, United Kingdom
- 2006-01-20
Did you know? kompany provides original and official company documents for HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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BR008598 BRANCH CLOSED (2012-10-10) - OSDS01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE KAPLAN (2012-03-28) - OSTM01
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DIRECTOR APPOINTED HEIDRICH BERNHARD (2012-03-29) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MANACOR (LUXEMBOURG) S.A. (2012-03-29) - OSTM01
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DIRECTOR APPOINTED PATRICK LEONARDUS CORNELIS VAN DENZEN (2012-03-29) - OSAP01
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DIRECTOR APPOINTED MARTINUS CORNELIS JOHANNES WEIJERMANS (2012-03-29) - OSAP01
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ (2012-03-29) - OSAP01
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DIRECTOR APPOINTED MATHIJS COENRAAD MAIA CREMERS (2012-03-29) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR RITA DE SMAELE (2012-04-03) - OSTM01
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CHANGE OF NAME 02/04/12 (2012-04-10) - OSNM01
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BR008598 NAME CHANGE 13/03/12 ST YVETTE S.A.R.L. (2012-04-10) - OSCH01
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DIRECTOR APPOINTED DAAN DEN BOER (2012-03-29) - OSAP01
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ALTN CONSTITUTIONAL DOC 13/03/2012 (2012-04-12) - OSCC01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA
keyboard_arrow_right 2009
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TRANSACTION BR6- BR008598 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/07/2008 GRAHAM DRANSFIELD (2009-09-21) - BR6
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TRANSACTION BR6- BR008598 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/07/2008 BENJAMIN JOHN GAYATT -- ADDRESS :9 NORMANDY ROAD, WROUGHTON, SWINDON, SN4 0UJ (2009-09-21) - BR6
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TRANSACTION BR6- BR008598 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/07/2008 ELLIOT LAURIE (2009-09-21) - BR6
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TRANSACTION BR6- BR008598 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/07/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :OLD HALL WEST BRADFORD, CLITHEROE, LANCASHIRE, BB7 4SN (2009-09-21) - BR6
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FULL ACCOUNTS MADE UP TO 29/03/06 (2009-09-17) - AA
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FULL ACCOUNTS MADE UP TO 29/03/08 (2009-09-17) - AA
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD (2009-09-14) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-09-14) - BR4
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BR008598 ADDRESS CHANGE 01/07/08 (2009-09-14) - BR5
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FULL ACCOUNTS MADE UP TO 29/03/09 (2009-09-17) - AA
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FULL ACCOUNTS MADE UP TO 29/03/05 (2009-09-17) - AA
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FULL ACCOUNTS MADE UP TO 29/03/07 (2009-09-17) - AA
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DIRECTOR APPOINTED MANACOR (LUXEMBOURG) S.A. (2009-09-14) - BR4
keyboard_arrow_right 2008
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AA FULL 31/12/2007 (2008-06-28) - MISC
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SEC APPOINTED 10/12/07 (2008-01-10) - BR4
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SEC RESIGNED 10/12/07 (2008-01-03) - BR4
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-27) - AA
keyboard_arrow_right 2006
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INITIAL BRANCH REGISTRATION (2006-01-25) - BR1
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BR008598 PAR APPOINTED (2006-01-25) - BR1-PAR
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BR008598 REGISTERED (2006-01-25) - BR1-BCH
