Cemex Uk Logistics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)shareholder details and share percentages 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
RMC AGGREGATES (EASTERN) LIMITED
Company type Private Limited Company , Active Company Number 00889829 Record last updated Friday, February 3, 2023 3:21:56 PM UTC Official Address Cemex House Coldharbour Lane Thorpe Egham Surrey Tw208td There are 241 companies registered at this street
Postal Code TW208TD Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Feb 2, 2023 Resignation of one Secretary (a woman) Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jan 25, 2021 Resignation of one Secretary (a woman) Registry Jan 25, 2021 Appointment of a woman as Secretary Registry Oct 1, 2019 Resignation of one Director (a man) Registry Oct 1, 2019 Appointment of a man as Director Registry Jun 30, 2018 Resignation of one Secretary (a woman) Registry Jun 30, 2018 Appointment of a woman as Secretary Registry Mar 1, 2018 Appointment of a woman as Director Registry Oct 22, 2016 Appointment of a man as Director and Solicitor 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 Financials Sep 25, 2015 Annual accounts Registry Apr 30, 2015 Annual return Registry Mar 17, 2015 Appointment of a man as Director Registry Mar 17, 2015 Resignation of one Director Registry Mar 16, 2015 Appointment of a man as Business Service Organisation Director and Director Registry Mar 16, 2015 Resignation of one Solicitor and one Director (a man) Registry Jan 12, 2015 Appointment of a man as Director Registry Jan 1, 2015 Appointment of a man as Solicitor and Director Financials Sep 8, 2014 Annual accounts Registry Apr 28, 2014 Annual return Registry Apr 29, 2013 Annual return 8898... Financials Apr 23, 2013 Annual accounts Financials Apr 27, 2012 Annual accounts 8898... Registry Apr 26, 2012 Annual return Registry Apr 27, 2011 Annual return 8898... Registry Apr 26, 2011 Change of particulars for director Financials Apr 21, 2011 Annual accounts Registry Aug 24, 2010 Change of particulars for secretary Registry Jul 26, 2010 Resignation of one Director Registry Jul 8, 2010 Resignation of one Vp Readymix & Mortars and one Director (a man) Registry May 7, 2010 Annual return Financials Mar 12, 2010 Annual accounts Registry Dec 3, 2009 Change of particulars for director Registry Nov 2, 2009 Change of particulars for director 8898... Registry Oct 23, 2009 Change of particulars for director Registry May 11, 2009 Annual return Financials Feb 5, 2009 Annual accounts Registry Oct 6, 2008 Appointment of a man as Director Registry Oct 1, 2008 Appointment of a man as Director 8898... Registry Oct 1, 2008 Resignation of a director Registry Sep 17, 2008 Two appointments: 2 men Registry Sep 17, 2008 Resignation of one Head Of Logistics and one Director (a man) Financials Jun 9, 2008 Annual accounts Registry May 13, 2008 Annual return Financials Sep 18, 2007 Annual accounts Registry May 25, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry May 19, 2006 Annual return Registry Feb 21, 2006 Change of name certificate Registry Feb 21, 2006 Company name change Registry Oct 6, 2005 Resignation of a director Registry Sep 23, 2005 Resignation of one Accountant and one Director (a man) Financials Sep 5, 2005 Annual accounts Registry May 23, 2005 Annual return Registry Mar 16, 2005 Change in situation or address of registered office Registry Oct 5, 2004 Appointment of a director Registry Sep 22, 2004 Resignation of a director Registry Sep 10, 2004 Resignation of one Group Procurement Director and one Director (a man) Registry Sep 10, 2004 Appointment of a man as Director and Head Of Logistics Financials Jun 22, 2004 Annual accounts Registry May 21, 2004 Annual return Registry May 14, 2004 Appointment of a director Registry May 14, 2004 Appointment of a director 8898... Registry May 14, 2004 Appointment of a director Registry May 11, 2004 Resignation of a director Registry May 11, 2004 Resignation of a secretary Registry May 11, 2004 Resignation of a director Registry May 11, 2004 Appointment of a secretary Registry May 11, 2004 Resignation of a director Registry Apr 28, 2004 Four appointments: a woman and 3 men Registry Apr 28, 2004 Resignation of one Director (a man) Registry Apr 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 10, 2003 Annual accounts Registry May 12, 2003 Annual return Registry May 1, 2003 Resignation of a director Registry Apr 9, 2003 Resignation of one Director (a man) Registry Mar 6, 2003 Auditor's letter of resignation Financials Jun 14, 2002 Annual accounts Registry May 14, 2002 Annual return Registry May 14, 2001 Annual return 8898... Financials May 11, 2001 Annual accounts Financials Aug 21, 2000 Annual accounts 8898... Registry Jul 25, 2000 Appointment of a secretary Registry Jul 18, 2000 Resignation of a director Registry Jul 18, 2000 Resignation of a secretary Registry Jul 18, 2000 Resignation of a secretary 8898... Registry Jul 5, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2000 Two appointments: 2 men Registry May 24, 2000 Annual return Financials Sep 30, 1999 Annual accounts Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Registry Jul 14, 1999 Auditor's letter of resignation Registry Jun 1, 1999 Annual return Registry Mar 30, 1999 Resignation of a secretary Registry Mar 30, 1999 Appointment of a secretary Registry Mar 1, 1999 Resignation of one Secretary (a man) Registry Mar 1, 1999 Appointment of a man as Secretary Financials Sep 11, 1998 Annual accounts Registry May 26, 1998 Annual return