CEMEX UK

Company number 05196131

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of Michel Robert Daniel Andre as a director on 12 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Graham Nicholas Russell as a director on 12 December 2018	(2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(174 pages)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
06 Jun 2018	CH01	Director's details changed for Juan Pelegri Y Giron on 4 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Juan Pelegri Y Giron on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Lex Hunter Russell on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Christopher Arthur Leese on 4 June 2018	(2 pages)
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	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/12/2017	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Jul 2017	AP01	Appointment of Michel Robert Daniel Andre as a director on 11 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 30 June 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 Nov 2016	AP03	Appointment of Daphne Margaret Murray as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Vishal Puri as a secretary on 1 November 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Vishal Puri as a director on 20 October 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Aug 2015	AP03	Appointment of Vishal Puri as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Derek Michael John O Donnell as a director on 30 July 2015	(1 page)