CEMEX READYMIX EAST ANGLIA LIMITED

Company number 00616299

Date	Type	Description	View / Download
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	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
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 4,000,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
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 4,000,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
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 4,000,000	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AP03	Appointment of Daphne Margaret Murray as a secretary	(1 page)
15 Jan 2013	TM01	Termination of appointment of Marcus Rappensberger as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Derek Odonnell as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Juan Lopez as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Christopher Leese as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Kevin Hayman as a director	(1 page)
15 Jan 2013	TM02	Termination of appointment of Michael Collins as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Aug 2012	AP01	Appointment of Mr Jason Alexander Smalley as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(9 pages)
26 Apr 2012	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012	(2 pages)