CEMEX UK MATERIALS LIMITED filing history - Find and update company information

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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 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 45,000,001	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 45,000,001 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AP01	Appointment of Mr Jason Alexander Smalley as a director	View PDF Appointment of Mr Jason Alexander Smalley as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	CH01	Director's details changed for Mr Christopher Arthur Leese on 1 January 2012	View PDF Director's details changed for Mr Christopher Arthur Leese on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Lex Hunter Russell on 1 January 2012	View PDF Director's details changed for Mr Lex Hunter Russell on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
05 Jul 2011	TM01	Termination of appointment of Gonzalo Galindo Gout as a director	View PDF Termination of appointment of Gonzalo Galindo Gout as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AP01	Appointment of Jesus Vicente Gonzalez Herrera as a director	View PDF Appointment of Jesus Vicente Gonzalez Herrera as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Ignacio Madridejos Fernandez on 4 April 2011	View PDF Director's details changed for Ignacio Madridejos Fernandez on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 11 September 2010	View PDF Annual return made up to 11 September 2010 - link opens in a new window - 15 pages (15 pages)
14 Sep 2010	AP01	Appointment of Derek Michael John O'donnell as a director	View PDF Appointment of Derek Michael John O'donnell as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Graham Russell as a director	View PDF Termination of appointment of Graham Russell as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 45,000,001	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 45,000,001 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	CH03	Secretary's details changed for Michael Leslie Collins on 1 October 2009	View PDF Secretary's details changed for Michael Leslie Collins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Ignacio Madridejos Fernandez on 1 October 2009	View PDF Director's details changed for Ignacio Madridejos Fernandez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Graham Nicholas George Russell on 1 October 2009	View PDF Director's details changed for Graham Nicholas George Russell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Oct 2009	CH01	Director's details changed for Lex Hunter Russell on 1 October 2009	View PDF Director's details changed for Lex Hunter Russell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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