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ESSEX CEMENT LIMITED

Company number 12564216

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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)
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Stone House 56 North Street Goole DN14 5RA on 5 July 2022	View PDF Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Stone House 56 North Street Goole DN14 5RA on 5 July 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	PSC05	Change of details for Port Invest Limited as a person with significant control on 29 September 2021	View PDF Change of details for Port Invest Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Arvid Tage as a person with significant control on 29 September 2021	View PDF Cessation of Arvid Tage as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Arvid Tage as a director on 29 September 2021	View PDF Termination of appointment of Arvid Tage as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 125642160001 in full	View PDF Satisfaction of charge 125642160001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	MR01	Registration of charge 125642160001, created on 2 July 2020	View PDF Registration of charge 125642160001, created on 2 July 2020 - link opens in a new window - 25 pages (25 pages)
26 May 2020	PSC05	Change of details for Port Invest Limited as a person with significant control on 26 May 2020	View PDF Change of details for Port Invest Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Arvid Tage as a person with significant control on 26 May 2020	View PDF Notification of Arvid Tage as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Arvid Tage as a director on 26 May 2020	View PDF Appointment of Mr Arvid Tage as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 300 - link opens in a new window - 11 pages (11 pages)

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