THE CEMENT MARKETING COMPANY LIMITED

Company number 00162672

Date	Type	Description	View / Download
02 Aug 2017	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 24 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Richard Mark Harris as a director on 24 July 2017	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
12 Nov 2015	CC04	Statement of company's objects	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 300,000,000	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(14 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 300,000,000	(5 pages)
05 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 460,710,000	(4 pages)
15 Jul 2013	SH20	Statement by directors	(1 page)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 300,000,000	(4 pages)
15 Jul 2013	CAP-SS	Solvency statement dated 10/07/13	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2013	AUD	Auditor's resignation	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester LE7 1PL on 30 January 2013	(1 page)