CEMCOR LTD

Company number 09559778

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(5 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
17 Apr 2018	TM01	Termination of appointment of Joseph Henry Hudson as a director on 31 December 2017	(1 page)
14 Feb 2018	AP01	Appointment of Mr Barry Paul Hope as a director on 12 February 2018	(2 pages)
10 Jan 2018	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 3 January 2018	(2 pages)
09 Jan 2018	PSC07	Cessation of Lafarge Uk Holdings Limited as a person with significant control on 3 January 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
28 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Joseph Henry Hudson as a director on 20 July 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Mr John Ferguson Bowater as a director on 20 July 2015	(3 pages)
28 Jul 2015	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Cyrille Ragoucy as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Charles Law as a director on 20 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 20 July 2015	(1 page)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-24 GBP 1	(9 pages)