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CEMENTONE PROPERTIES LIMITED

Company number 02816507

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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)
20 Jan 2017	AP01	Appointment of Mr Andrew Beach as a director on 16 January 2017	View PDF Appointment of Mr Andrew Beach as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Russell William Taylor as a director on 1 September 2016	View PDF Termination of appointment of Russell William Taylor as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Mr William David Hudson as a director on 6 June 2016	View PDF Appointment of Mr William David Hudson as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH01	Director's details changed for Mr Russell William Taylor on 22 February 2016	View PDF Director's details changed for Mr Russell William Taylor on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016	View PDF Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	View PDF Termination of appointment of Neil Jones as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	CH01	Director's details changed for Mr Neil Jones on 13 October 2015	View PDF Director's details changed for Mr Neil Jones on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Russell William Taylor on 1 August 2015	View PDF Director's details changed for Mr Russell William Taylor on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	View PDF Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	View PDF Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)

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