Cemex Readymix East Anglia LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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RMC READYMIX EAST ANGLIA LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00616299 |
Record last updated |
Monday, May 5, 2025 6:10:26 AM UTC |
Official Address |
Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
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Locality |
Thorpe |
Region |
Surrey, England |
Postal Code |
TW208TD
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Sector |
Non-trading companynon trading |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Apr 30, 2025 |
Appointment of a woman as Secretary
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Registry |
Feb 2, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Jan 25, 2021 |
Resignation of one Secretary (a woman) 6162...
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Registry |
Jan 25, 2021 |
Appointment of a woman as Secretary
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Registry |
Oct 1, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2019 |
Appointment of a man as Director
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Registry |
Jun 30, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Jun 30, 2018 |
Appointment of a woman as Secretary
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Registry |
Oct 22, 2016 |
Appointment of a man as Solicitor and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Apr 29, 2013 |
Annual return
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Registry |
Jan 15, 2013 |
Resignation of one Regional Director and one Director (a man)
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Registry |
Jan 15, 2013 |
Appointment of a woman as Secretary
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Registry |
Jan 15, 2013 |
Resignation of one Director
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Registry |
Jan 15, 2013 |
Resignation of one Director 6162...
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Registry |
Jan 15, 2013 |
Resignation of one Director
|  |
Registry |
Jan 15, 2013 |
Resignation of one Director 6162...
|  |
Registry |
Jan 15, 2013 |
Resignation of one Director
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Registry |
Jan 15, 2013 |
Resignation of one Secretary
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Registry |
Jan 15, 2013 |
Appointment of a woman as Secretary
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Aug 22, 2012 |
Appointment of a man as Director
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Registry |
Apr 26, 2012 |
Annual return
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Registry |
Apr 26, 2012 |
Change of particulars for director
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Registry |
Jan 3, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jan 3, 2012 |
Notice of name or other designation of class of shares
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Registry |
Jan 3, 2012 |
Return of allotment of shares
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Registry |
Jan 3, 2012 |
Varying share rights and names
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Registry |
Sep 22, 2011 |
Appointment of a man as Director
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Registry |
Sep 21, 2011 |
Appointment of a man as Director and Business Service Organisation Director
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
Jun 28, 2011 |
Alteration to memorandum and articles
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Registry |
Jun 21, 2011 |
Resignation of one Director
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Registry |
Jun 21, 2011 |
Resignation of one Director 6162...
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Registry |
Jun 21, 2011 |
Resignation of one Director
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Registry |
Jun 21, 2011 |
Resignation of one Director 6162...
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Registry |
Apr 27, 2011 |
Annual return
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Registry |
Apr 26, 2011 |
Change of particulars for director
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Registry |
Apr 26, 2011 |
Change of particulars for director 6162...
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Financials |
Sep 25, 2010 |
Annual accounts
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Registry |
Sep 14, 2010 |
Appointment of a man as Director
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Registry |
Sep 14, 2010 |
Resignation of one Director
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Registry |
Sep 14, 2010 |
Resignation of one Director 6162...
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Registry |
May 7, 2010 |
Annual return
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Registry |
May 5, 2010 |
Appointment of a man as Director
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Registry |
Jan 3, 2010 |
Appointment of a man as Director 6162...
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Financials |
Nov 27, 2009 |
Annual accounts
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Registry |
Nov 27, 2009 |
Change of particulars for secretary
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Registry |
Nov 7, 2009 |
Change of particulars for director
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Registry |
Nov 7, 2009 |
Change of particulars for director 6162...
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Registry |
Nov 3, 2009 |
Change of particulars for director
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Registry |
Nov 3, 2009 |
Change of particulars for director 6162...
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for director 6162...
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Aug 7, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 11, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Resignation of a director
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Registry |
Apr 21, 2009 |
Appointment of a man as Director
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Registry |
Feb 25, 2009 |
Resignation of a director
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Registry |
Feb 25, 2009 |
Appointment of a man as Director
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Registry |
Dec 11, 2008 |
Resignation of a director
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Registry |
Dec 11, 2008 |
Appointment of a woman as Director
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Sep 19, 2008 |
Appointment of a man as Director
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Registry |
May 13, 2008 |
Annual return
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Registry |
Mar 18, 2008 |
Appointment of a man as Director
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Registry |
Mar 18, 2008 |
Appointment of a man as Director 6162...
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Registry |
Mar 18, 2008 |
Resignation of a director
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Registry |
Mar 12, 2008 |
Resignation of a director 6162...
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Financials |
Feb 28, 2008 |
Annual accounts
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Registry |
Feb 12, 2008 |
Appointment of a director
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Registry |
Jan 10, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 10, 2008 |
Appointment of a director
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Registry |
Jan 10, 2008 |
Resignation of a director
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Registry |
Jan 10, 2008 |
Resignation of a director 6162...
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Registry |
Oct 31, 2007 |
Appointment of a man as Director and Regional Director
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Registry |
Aug 12, 2007 |
Appointment of a director
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Registry |
Aug 12, 2007 |
Resignation of a director
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Registry |
May 25, 2007 |
Annual return
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Financials |
Nov 29, 2006 |
Annual accounts
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Registry |
Jul 20, 2006 |
Resignation of a director
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Registry |
Jul 20, 2006 |
Appointment of a director
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Registry |
May 19, 2006 |
Annual return
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Registry |
Feb 22, 2006 |
Resignation of a director
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Registry |
Feb 22, 2006 |
Appointment of a director
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Registry |
Feb 22, 2006 |
Appointment of a director 6162...
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Registry |
Feb 22, 2006 |
Resignation of a director
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Registry |
Sep 21, 2005 |
Company name change
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Registry |
Sep 21, 2005 |
Change of name certificate
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Financials |
Aug 8, 2005 |
Annual accounts
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Registry |
May 23, 2005 |
Annual return
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Registry |
Apr 13, 2005 |
Change in situation or address of registered office
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Registry |
Apr 13, 2005 |
Resignation of a director
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Registry |
Apr 13, 2005 |
Appointment of a director
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Registry |
Nov 15, 2004 |
Appointment of a director 6162...
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Registry |
Nov 15, 2004 |
Resignation of a director
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Registry |
Nov 15, 2004 |
Resignation of a director 6162...
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