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CEMEX UK MARINE LIMITED

Company number 00119186

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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)
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