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Dato Capital United Kingdom

Cemex Uk Pension Trust LTD

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Reports

Extended Company Report with Annual Accounts CEMEX UK PENSION TRUST 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 Oct 11, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00389286
Record last updated Sunday, March 10, 2024 10:21:09 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Non-trading companynon trading

Charts

Visits

CEMEX UK PENSION TRUST LIMITED (United Kingdom) Page visits 2024

Searches

CEMEX UK PENSION TRUST LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2016 Appointment of a man as Director and Director Of Regional Treasury Emea & A Appointment of a man as Director and Director Of Regional Treasury Emea & A
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 3892... Appointment of a man as Director 3892...
Registry May 9, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry May 14, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2010 Appointment of a woman as Director 3892... Appointment of a woman as Director 3892...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3892... Change of particulars for director 3892...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3892... Change of particulars for director 3892...
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Annual return Annual return
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2008 Annual return Annual return
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a man as Director 3892... Appointment of a man as Director 3892...
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2008 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Change of name certificate Change of name certificate
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 3892... Appointment of a director 3892...
Registry Apr 3, 2006 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Apr 3, 2006 Resignation of one Vp Human Resources Europe and one Director (a man) Resignation of one Vp Human Resources Europe and one Director (a man)
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2005 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2005 Appointment of a secretary Appointment of a secretary
Registry May 23, 2005 Annual return Annual return
Registry May 19, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Mar 1, 2005 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Resignation of one Human Resources Manager and one Director (a man) Resignation of one Human Resources Manager and one Director (a man)
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 21, 2004 Resignation of one Chartered Secretary Barrister and one Director (a man) Resignation of one Chartered Secretary Barrister and one Director (a man)
Registry Sep 21, 2004 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Sep 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 4, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Appointment of a man as Director and Payroll Manager Appointment of a man as Director and Payroll Manager

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