CEMEX UK CEMENT LIMITED

Company number 00475212

Date	Type	Description	View / Download
07 Apr 2008	363a	Return made up to 30/03/08; no change of members	(6 pages)
20 Mar 2008	288a	Director appointed juan fernando enriquez martell	(2 pages)
18 Mar 2008	288a	Director appointed ignacio madridejos fernandez	(3 pages)
12 Mar 2008	288a	Director appointed graham nicholas george russell	(3 pages)
12 Mar 2008	288b	Appointment terminated director ignacio ortiz martin	(1 page)
12 Mar 2008	288a	Director appointed gonzalo galindo gout	(3 pages)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	(7 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363s	Return made up to 30/03/07; full list of members	(7 pages)
01 Mar 2007	AUD	Auditor's resignation	(2 pages)
07 Feb 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
23 Nov 2006	288b	Director resigned	(1 page)
12 Apr 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Director resigned	(1 page)
22 Jul 2005	CERTNM	Company name changed rugby LIMITED\certificate issued on 22/07/05	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: rmc house coldharbour lane egham surrey TW20 8TD	(1 page)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288a	New secretary appointed	(2 pages)