CEMEX UK MATERIALS LIMITED

Company number 04895833

Date	Type	Description	View / Download
26 Jun 2018	AP01	Appointment of Laurence Burdett Dagley as a director on 22 June 2018	(2 pages)
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 Mr Lex Hunter Russell on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Christopher Arthur Leese 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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 30 June 2017	(1 page)
02 Nov 2016	AP03	Appointment of Daphne Margaret Murray as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Vishal Puri as a secretary on 1 November 2016	(1 page)
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	(16 pages)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Hector Tassinari Eldridge as a director on 1 July 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Ignacio Madridejos Fernandez as a director on 1 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 45,000,001	(7 pages)
04 Aug 2015	AP03	Appointment of Vishal Puri as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Derek Michael John O'donnell as a director on 30 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Jason Alexander Smalley as a secretary on 1 August 2015	(1 page)
01 Apr 2015	AP03	Appointment of Jason Alexander Smalley as a secretary on 31 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Michael Leslie Collins as a secretary on 31 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)