Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from , Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from , Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 31 October 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
22 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|
|
25 Jan 2021 |
AP03 |
Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021
|
|
|
25 Jan 2021 |
TM02 |
Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021
|
|
|
15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
|
|
|
24 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Mr Michael David Lynn as a director on 1 October 2019
|
|
|
10 Oct 2019 |
TM01 |
Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
AP03 |
Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018
|
|
|
05 Jul 2018 |
TM02 |
Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018
|
|
|
04 Jun 2018 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018
|
|
|
04 Jun 2018 |
AD01 |
Registered office address changed from , Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 4 June 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|