- Company Overview for CEMEX UK (05196131)
- Filing history for CEMEX UK (05196131)
- People for CEMEX UK (05196131)
- More for CEMEX UK (05196131)
| 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 Aug 2015 | TM01 | Termination of appointment of Derek Michael John O Donnell as a director on 30 July 2015 | |
| 04 Aug 2015 | TM02 | Termination of appointment of Jason Alexander Smalley as a secretary on 1 August 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Apr 2015 | AP03 | Appointment of Jason Alexander Smalley as a secretary on 31 March 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Michael Leslie Collins as a secretary on 31 March 2015 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 02 Jul 2012 | CH01 | Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 | |
| 06 Oct 2011 | RESOLUTIONS |
Resolutions
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| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AP01 | Appointment of Jason Alexander Smalley as a director | |
| 04 Oct 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 05 Jul 2011 | TM01 | Termination of appointment of Gonzalo Galindo Gout as a director | |
| 05 Jul 2011 | AP01 | Appointment of Jesus Vicente Gonzalez Herrera as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 01 Jul 2011 | CH01 | Director's details changed for Derek Michael John O Donnell on 30 June 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Juan Pelegri Y Giron on 30 June 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 | |
| 20 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AP01 | Appointment of Mr Lex Hunter Russell as a director |