CEMEX UK MATERIALS LIMITED

Company number 04895833

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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)
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
07 Jan 2020 AP03 Appointment of Mrs Emma Jayne Ashenden as a secretary on 20 December 2019
07 Jan 2020 TM02 Termination of appointment of Rebecca Juliet Wright as a secretary on 20 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of Christopher Arthur Leese as a director on 12 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
04 Jul 2018 AP03 Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018
04 Jul 2018 TM02 Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018
26 Jun 2018 AP01 Appointment of Laurence Burdett Dagley as a director on 22 June 2018
26 Jun 2018 TM01 Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Lex Hunter Russell on 4 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Christopher Arthur Leese on 4 June 2018
04 Jun 2018 PSC05 Change of details for Cemex Investments 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 Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 30 June 2017
02 Nov 2016 AP03 Appointment of Daphne Margaret Murray as a secretary on 1 November 2016
02 Nov 2016 TM02 Termination of appointment of Vishal Puri as a secretary on 1 November 2016
24 Oct 2016 AP01 Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016 TM01 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates