SOUTHERN CEMENT LTD

Company number 04316113

Date	Type	Description	View / Download
02 Jun 2016	AP01	Appointment of Mr Gabriel Malone as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Philip Andrew Wheatley as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Jim Mintern as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Sanna Luhtala as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Colin Higgins as a director on 1 June 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,095,574	(9 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Aug 2014	AP03	Appointment of Mrs Denise Geddis as a secretary on 29 August 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2,095,574	(9 pages)
14 Jan 2014	TM01	Termination of appointment of Joseph Shine as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(10 pages)
10 Jun 2013	AD02	Register inspection address has been changed from C/O Birketts Secretaries Limited 24/26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom	(1 page)
08 Mar 2013	AP01	Appointment of Mr Philip Andrew Wheatley as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Joseph Shine as a director	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(1 page)
08 Mar 2013	TM01	Termination of appointment of Angel Faramin Burgos as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Jaime Urculo as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Colin Higgins as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr John Dalton as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Ms Sanna Luhtala as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Barry Leonard as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Jim Mintern as a director	(2 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)