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CEMEX READYMIX EAST ANGLIA LIMITED

Company number 00616299

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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 Jan 2012 SH10 Particulars of variation of rights attached to shares
03 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 4,000,000
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2011 AP01 Appointment of Larry Jose Zea Betancourt as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 TM01 Termination of appointment of Malcolm Whittle as a director
21 Jun 2011 TM01 Termination of appointment of Timothy Onions as a director
21 Jun 2011 TM01 Termination of appointment of Julie Millburn as a director
21 Jun 2011 TM01 Termination of appointment of Jeremy Greenwood as a director
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Marcus Gabriel Rappensberger on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Timothy John Onions on 26 April 2011
25 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Kevin Michael Hayman as a director
14 Sep 2010 TM01 Termination of appointment of Michael Collins as a director
14 Sep 2010 TM01 Termination of appointment of Luis Franco Carrillo as a director
07 May 2010 AR01 Annual return made up to 26 April 2010
05 May 2010 AP01 Appointment of Michael Leslie Collins as a director
03 Jan 2010 AP01 Appointment of Malcolm Whittle as a director
27 Nov 2009 CH01 Director's details changed for Julie Dawn Millburn on 1 October 2009
27 Nov 2009 AA Full accounts made up to 31 December 2008
27 Nov 2009 CH03 Secretary's details changed for Michael Leslie Collins on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Derek Michael John Odonnell on 1 October 2009