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Dato Capital United Kingdom

Cemex Investments LTD

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Reports

Extended Company Report with Annual Accounts CEMEX INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00249776
Record last updated Tuesday, January 24, 2023 12:05:32 PM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Activities of head offices

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CEMEX INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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CEMEX INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2017 Appointment of a man as Uk President and Director Appointment of a man as Uk President and Director
Registry Nov 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 1, 2016 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 30, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2011 Appointment of a man as Director and Uk President Appointment of a man as Director and Uk President
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Change of particulars for director 2497... Change of particulars for director 2497...
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2010 Annual return Annual return
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 4, 2010 Return of allotment of shares 2497... Return of allotment of shares 2497...
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director 2497... Appointment of a man as Director 2497...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2010 Return of allotment of shares 2497... Return of allotment of shares 2497...
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Change of particulars for director 2497... Change of particulars for director 2497...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Treasury Director and one Director (a man) Resignation of one Treasury Director and one Director (a man)
Registry Aug 31, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 31, 2009 Appointment of a man as Business Service Organisation Director and Director Appointment of a man as Business Service Organisation Director and Director
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Jun 11, 2009 Annual return Annual return
Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars 2497... Notice of change of directors or secretaries or in their particulars 2497...
Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Feb 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Dec 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Mar 10, 2008 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Mar 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2497...

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