- Company Overview for CEMEX UK PROPERTIES LIMITED (00837688)
- Filing history for CEMEX UK PROPERTIES LIMITED (00837688)
- People for CEMEX UK PROPERTIES LIMITED (00837688)
- More for CEMEX UK PROPERTIES LIMITED (00837688)
| 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) |
|---|---|---|---|
| 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 | |
| 27 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 | AP03 | Appointment of Daphne Margaret Murray as a secretary on 21 October 2016 | |
| 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 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 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
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| 17 Mar 2015 | AP01 | Appointment of Mr Jason Alexander Smalley as a director on 16 March 2015 | |
| 17 Mar 2015 | TM02 | Termination of appointment of Michael Leslie Collins as a secretary on 16 March 2015 | |
| 17 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 | |
| 03 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
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| 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 | |
| 28 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 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 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 Simon Barrett on 26 April 2011 | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 26 April 2010 |