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READYMIX FINANCE

Company number FC024964

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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)
20 Aug 2014	OSDS01	Closure of UK establishment(s) BR012795 and overseas company FC024964 on 17 July 2014	View PDF Closure of UK establishment(s) BR012795 and overseas company FC024964 on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Sep 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	OSTM01	Termination of appointment of Sergio Martinez Roel as a director	View PDF Termination of appointment of Sergio Martinez Roel as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	OSTM01	Termination of appointment of James Murray as a director	View PDF Termination of appointment of James Murray as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 9 pages (9 pages)
04 Nov 2010	OSTN01-PAR	Transitional return for BR012795 - person authorised to represent, Larry Jose Zea Betancourt Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td
04 Nov 2010	OSTN01-CHNG	Transitional return for BR012795 - Changes made to the UK establishment, Business Change Null
04 Nov 2010	OSTN01-CHNG	Transitional return for BR012795 - Changes made to the UK establishment, Address Change Roy Leslie Flood, Cemex House, Coldharbour Lane, Thorpe Egham Surrey, TW20 8TD, Ireland
04 Nov 2010	OSTN01-CHNG	Transitional return for FC024964 - Changes made to the UK establishment, Change of Address Roy Leslie Flood, Cemex House, Coldharbour Lane, Thorpe Egham Surrey, TW20 8TD, Ireland
04 Nov 2010	OSTN01-PAR	Transitional return for BR012795 - person authorised to represent, Derek Michael O'donnell Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td
04 Nov 2010	OSTN01-PAR	Transitional return for BR012795 - person authorised to represent, Jason Alexander Smalley Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td
04 Nov 2010	OSTN01-PAR	Transitional return for BR012795 - person authorised to accept service, Larry Jose Zea Betancourt Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td
06 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012795 Person Authorised to Accept terminated 01/01/2010 roy leslie flood	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012795 Person Authorised to Accept terminated 01/01/2010 roy leslie flood - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Mar 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	OSCH03	Director's details changed for Jason Alexander Smalley on 18 September 2009	View PDF Director's details changed for Jason Alexander Smalley on 18 September 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	MISC	692(1)(B) Appointment director jason alexander smalley / terminate director marco antonio moreno estrada	View PDF 692(1)(B) Appointment director jason alexander smalley / terminate director marco antonio moreno estrada - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Jul 2008	MISC	692(1)(B) Appointment director larry jose zea betancourt/ /terminate appointment director javier francisco suarez	View PDF 692(1)(B) Appointment director larry jose zea betancourt/ /terminate appointment director javier francisco suarez - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	692(1)(b)	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)

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