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Dato Capital United Kingdom

Cemex Uk Marine LTD

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Reports

Extended Company Report with Annual Accounts CEMEX UK MARINE 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 30, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00119186
Record last updated Friday, February 3, 2023 3:20:27 PM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD

Charts

Visits

CEMEX UK MARINE LIMITED (United Kingdom) Page visits 2024

Searches

CEMEX UK MARINE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Appointment of a man as Director Appointment of a man as Director
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 Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Director - Marine Aggregates Appointment of a man as Director and Director - Marine Aggregates
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 May 22, 2017 Appointment of a man as Director and Vp Aggregates Appointment of a man as Director and Vp Aggregates
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 Company Executive and Director Appointment of a man as Company Executive and Director
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 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
Registry Jan 1, 2016 Appointment of a man as Director Marine Aggregates and Director Appointment of a man as Director Marine Aggregates and Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1191... Change of particulars for director 1191...
Registry May 11, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Change of name certificate Change of name certificate
Registry May 23, 2005 Annual return Annual return
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Annual return Annual return
Registry Apr 3, 2004 Appointment of a director Appointment of a director
Registry Apr 3, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 2002 Change of name certificate Change of name certificate
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2002 Resignation of a director Resignation of a director
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry Dec 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 11, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Aug 2, 2000 Resignation of a director Resignation of a director
Registry Jul 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 1999 Annual return Annual return
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 1999 Appointment of a director Appointment of a director
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Jun 26, 1997 Removal of secretary/director Removal of secretary/director
Registry May 27, 1997 Annual return Annual return
Registry Jan 25, 1997 Resignation of a director Resignation of a director
Registry Jan 25, 1997 Appointment of a director Appointment of a director
Registry Dec 4, 1996 Removal of secretary/director Removal of secretary/director
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1996 Director resigned, new director appointed 1191... Director resigned, new director appointed 1191...
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1995 Director resigned, new director appointed 1191... Director resigned, new director appointed 1191...
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 1994 Annual return Annual return
Financials Sep 8, 1993 Annual accounts Annual accounts
Registry Jun 1, 1993 Annual return Annual return
Financials Sep 18, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Alter mem and arts Alter mem and arts

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