Cemex Uk Logistics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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RMC AGGREGATES (EASTERN) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00889829 |
Record last updated |
Sunday, May 4, 2025 6:23:51 AM UTC |
Official Address |
Cemex House Coldharbour Lane Thorpe Egham Surrey Tw208td
There are 241 companies registered at this street
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Locality |
Thorpe |
Region |
England |
Postal Code |
TW208TD
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2025 |
Resignation of one Director (a woman)
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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 |
Jun 30, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 25, 2021 |
Resignation of one Secretary (a woman)
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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 |
Mar 1, 2018 |
Appointment of a woman as Director
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Registry |
Oct 22, 2016 |
Appointment of a man as Director and Solicitor
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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
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Financials |
Sep 25, 2015 |
Annual accounts
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Registry |
Apr 30, 2015 |
Annual return
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Registry |
Mar 17, 2015 |
Appointment of a man as Director
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Registry |
Mar 17, 2015 |
Resignation of one Director
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Registry |
Mar 16, 2015 |
Appointment of a man as Business Service Organisation Director and Director
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Registry |
Mar 16, 2015 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jan 12, 2015 |
Appointment of a man as Director
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Registry |
Jan 1, 2015 |
Appointment of a man as Solicitor and Director
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Financials |
Sep 8, 2014 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Apr 29, 2013 |
Annual return 8898...
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Financials |
Apr 23, 2013 |
Annual accounts
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Financials |
Apr 27, 2012 |
Annual accounts 8898...
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Registry |
Apr 26, 2012 |
Annual return
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Registry |
Apr 27, 2011 |
Annual return 8898...
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Registry |
Apr 26, 2011 |
Change of particulars for director
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Financials |
Apr 21, 2011 |
Annual accounts
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Registry |
Aug 24, 2010 |
Change of particulars for secretary
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Registry |
Jul 26, 2010 |
Resignation of one Director
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Registry |
Jul 8, 2010 |
Resignation of one Vp Readymix & Mortars and one Director (a man)
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Registry |
May 7, 2010 |
Annual return
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Financials |
Mar 12, 2010 |
Annual accounts
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Registry |
Dec 3, 2009 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of particulars for director 8898...
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
May 11, 2009 |
Annual return
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Oct 6, 2008 |
Appointment of a man as Director
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Registry |
Oct 1, 2008 |
Appointment of a man as Director 8898...
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Registry |
Oct 1, 2008 |
Resignation of a director
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Registry |
Sep 17, 2008 |
Two appointments: 2 men
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Registry |
Sep 17, 2008 |
Resignation of one Head Of Logistics and one Director (a man)
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Financials |
Jun 9, 2008 |
Annual accounts
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Registry |
May 13, 2008 |
Annual return
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Financials |
Sep 18, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Annual return
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Financials |
Nov 2, 2006 |
Annual accounts
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Registry |
May 19, 2006 |
Annual return
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Registry |
Feb 21, 2006 |
Change of name certificate
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Registry |
Feb 21, 2006 |
Company name change
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Registry |
Oct 6, 2005 |
Resignation of a director
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Registry |
Sep 23, 2005 |
Resignation of one Accountant and one Director (a man)
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Financials |
Sep 5, 2005 |
Annual accounts
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Registry |
May 23, 2005 |
Annual return
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Registry |
Mar 16, 2005 |
Change in situation or address of registered office
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Registry |
Oct 5, 2004 |
Appointment of a director
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Registry |
Sep 22, 2004 |
Resignation of a director
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Registry |
Sep 10, 2004 |
Resignation of one Group Procurement Director and one Director (a man)
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Registry |
Sep 10, 2004 |
Appointment of a man as Director and Head Of Logistics
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Financials |
Jun 22, 2004 |
Annual accounts
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Registry |
May 21, 2004 |
Annual return
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Registry |
May 14, 2004 |
Appointment of a director
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Registry |
May 14, 2004 |
Appointment of a director 8898...
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Registry |
May 14, 2004 |
Appointment of a director
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Registry |
May 11, 2004 |
Resignation of a director
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Registry |
May 11, 2004 |
Resignation of a secretary
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Registry |
May 11, 2004 |
Resignation of a director
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Registry |
May 11, 2004 |
Appointment of a secretary
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Registry |
May 11, 2004 |
Resignation of a director
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Registry |
Apr 28, 2004 |
Four appointments: a woman and 3 men
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Registry |
Apr 28, 2004 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2004 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 10, 2003 |
Annual accounts
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Registry |
May 12, 2003 |
Annual return
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Registry |
May 1, 2003 |
Resignation of a director
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Registry |
Apr 9, 2003 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2003 |
Auditor's letter of resignation
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Financials |
Jun 14, 2002 |
Annual accounts
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Registry |
May 14, 2002 |
Annual return
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Registry |
May 14, 2001 |
Annual return 8898...
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Financials |
May 11, 2001 |
Annual accounts
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Financials |
Aug 21, 2000 |
Annual accounts 8898...
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Registry |
Jul 25, 2000 |
Appointment of a secretary
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Registry |
Jul 18, 2000 |
Resignation of a director
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Registry |
Jul 18, 2000 |
Resignation of a secretary
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Registry |
Jul 18, 2000 |
Resignation of a secretary 8898...
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Registry |
Jul 5, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 30, 2000 |
Two appointments: 2 men
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Registry |
May 24, 2000 |
Annual return
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Financials |
Sep 30, 1999 |
Annual accounts
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Registry |
Jul 21, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 14, 1999 |
Auditor's letter of resignation
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Registry |
Jun 1, 1999 |
Annual return
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Registry |
Mar 30, 1999 |
Resignation of a secretary
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Registry |
Mar 30, 1999 |
Appointment of a secretary
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Registry |
Mar 1, 1999 |
Resignation of one Secretary (a man)
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Registry |
Mar 1, 1999 |
Appointment of a man as Secretary
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