CEMEX UK CEMENT LIMITED

Company number 00475212

Date	Type	Description	View / Download
26 Jun 2018	TM01	Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Carlos Gabriel Uruchurtu Bustamante on 4 June 2018	(2 pages)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
03 Jul 2017	TM01	Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 30 June 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
04 Jul 2016	AP01	Appointment of Hector Tassinari Eldridge as a director on 1 July 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Ignacio Madridejos Fernandez as a director on 1 January 2016	(1 page)
21 Dec 2015	AP01	Appointment of Philip John Simon Baynes-Clarke as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Martin Kusk Langvad as a director on 18 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
04 Aug 2015	TM01	Termination of appointment of Derek Michael John O'donnell as a director on 30 July 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000	(8 pages)
10 Feb 2015	AP01	Appointment of Martin Kusk Langvad as a director on 1 January 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,000	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
08 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)
26 Sep 2012	AP01	Appointment of Mr Jason Alexander Smalley as a director	(2 pages)