- Company Overview for CEMEX UK MARINE LIMITED (00119186)
- Filing history for CEMEX UK MARINE LIMITED (00119186)
- People for CEMEX UK MARINE LIMITED (00119186)
- Charges for CEMEX UK MARINE LIMITED (00119186)
- More for CEMEX UK MARINE LIMITED (00119186)
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) |
---|---|---|---|
10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
02 Feb 2023 | PSC05 | Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022 | |
02 Feb 2023 | TM02 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023 | |
01 Nov 2022 | AD01 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 1 November 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
17 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
20 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Nov 2020 | TM01 | Termination of appointment of Laurence Burdett Dagley as a director on 23 November 2020 | |
23 Nov 2020 | AP01 | Appointment of Mr Lex Hunter Russell as a director on 23 November 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
07 Jan 2020 | TM02 | Termination of appointment of Rebecca Juliet Wright as a secretary on 20 December 2019 | |
07 Jan 2020 | AP03 | Appointment of Mrs Emma Jayne Ashenden as a secretary on 20 December 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
13 Dec 2018 | TM01 | Termination of appointment of Christopher Arthur Leese as a director on 12 December 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | AP01 | Appointment of Mr Kurt Cowdery as a director on 1 July 2018 | |
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 | TM01 | Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018 |