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CEMEX PAVING SOLUTIONS LIMITED

Company number 00639934

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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)
06 Jan 2014 TM01 Termination of appointment of William Fitzgerald as a director
08 Oct 2013 AP01 Appointment of Mr Jason Alexander Smalley as a director
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
23 Oct 2012 CERTNM Company name changed cemex surfacing LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
23 Oct 2012 AP01 Appointment of William James Fitzgerald as a director
23 Oct 2012 TM01 Termination of appointment of Carl Platt as a director
21 Sep 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
12 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Dean Wilburn as a director
02 Aug 2011 AP01 Appointment of Mr Carl Lindsay Platt as a director
05 Jul 2011 TM01 Termination of appointment of Gonzalo Galindo Gout as a director
05 Jul 2011 AP01 Appointment of Jesus Vicente Gonzalez Herrera as a director
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Craig Williamson as a director
19 Oct 2010 AP01 Appointment of Dean Wilburn as a director
07 May 2010 AR01 Annual return made up to 26 April 2010
04 May 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 CH03 Secretary's details changed for Michael Leslie Collins on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Craig John Williamson on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 CH01 Director's details changed for Lex Hunter Russell on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Gonzalo Galindo Gout on 1 October 2009
12 Jun 2009 CERTNM Company name changed cemex uk construction services LIMITED\certificate issued on 12/06/09