GLOBAL CEMENT AND CONCRETE ASSOCIATION

Company number 11191992

Date	Type	Description	View / Download
08 Mar 2021	AP01	Appointment of Dr Dominik Von Achten as a director on 1 February 2020	(2 pages)
11 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Krishna Kishore Maheshwari as a director on 1 January 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Richmond Mark Lowry as a director on 3 June 2019	(1 page)
10 Mar 2020	TM01	Termination of appointment of Frank Arnoldo Rossini as a director on 18 September 2019	(1 page)
10 Mar 2020	TM01	Termination of appointment of Bernhard Scheifele as a director on 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Walter Dissinger as a director on 5 April 2019	(1 page)
10 Feb 2020	AP01	Appointment of Marcelo Strufaldi Castelli as a director on 5 April 2019	(2 pages)
31 May 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
16 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Dr. Tamer Saka as a director on 23 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Julio Rodriguez Izquierdo as a director on 23 November 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Karl Wilhelm Lukas as a director on 23 November 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Mahendra Singhi as a director on 23 November 2018	(2 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Aug 2018	AP01	Appointment of Dr Bernhard Scheifele as a director on 25 May 2018	(2 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(26 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-04	(2 pages)
10 Jul 2018	MISC	NE01 form	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-04	(1 page)
13 Jun 2018	AP01	Appointment of Mikhail Skorokhod as a director on 25 May 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Paddington Central 6th Floor Kingdom Street London W2 6BD England to Paddington Central 6th Floor 2 Kingdom Street London W2 6JP on 13 June 2018	(1 page)