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CEMEX UK SERVICES LIMITED

Company number 00412261

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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)
26 Jun 2018 TM01 Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018
04 Jun 2018 PSC05 Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018
04 Jun 2018 AD01 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Oct 2016 AP01 Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016 TM01 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Hector Tassinari Eldridge as a director on 1 July 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 193,993,997
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 193,993,997
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 193,993,997
26 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Larry Jose Zea Batancourt on 15 April 2011