Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Brian Charleton as a director on 4 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
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31 May 2023 |
AP01 |
Appointment of Ms Rebecca Leigh Murphy as a director on 16 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Simon Robert Day as a director on 5 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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21 Apr 2023 |
PSC05 |
Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 3 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr James Stuart Whitelaw on 3 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Simon Robert Day on 3 April 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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22 Mar 2022 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 18 March 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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07 Apr 2021 |
AP03 |
Appointment of Mrs Emma Jayne Ashenden as a secretary on 31 January 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Rebecca Juliet Wright as a secretary on 31 January 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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