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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)
05 Jul 2000 288c Director's particulars changed
24 May 2000 363a Return made up to 26/04/00; no change of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed
14 Jul 1999 AUD Auditor's resignation
01 Jun 1999 363a Return made up to 26/04/99; full list of members
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Feb 1999 288a New director appointed
11 Sep 1998 AA Full accounts made up to 31 December 1997
26 May 1998 363a Return made up to 26/04/98; full list of members
21 Aug 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1997 363a Return made up to 26/04/97; full list of members
25 Jan 1997 288b Director resigned
25 Jan 1997 288a New director appointed
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363a Return made up to 26/04/96; full list of members
23 Jan 1996 288 New director appointed
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
18 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed