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CEMEX UK PENSION TRUST LIMITED

Company number 00389286

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Michael Jonathan Seaman as a director on 30 November 2023
08 Mar 2024 AP01 Appointment of Mrs Sarah Louise Murphy as a director on 21 February 2024
11 Oct 2023 AP01 Appointment of Mr Graham Alfred Dove as a director on 19 September 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Sep 2023 TM01 Termination of appointment of Julia Sharp as a director on 24 May 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
02 Feb 2023 PSC05 Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022
31 Oct 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 31 October 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
24 Dec 2019 TM02 Termination of appointment of Beryl Whittaker as a secretary on 18 December 2019
24 Dec 2019 AP03 Appointment of Ms Manjinder Basi as a secretary on 18 December 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Clare Pickering on 4 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Derek Michael John O'donnell on 4 June 2018
05 Jun 2018 CH01 Director's details changed for Kevin Ian Murch on 4 June 2018