CEMEX INVESTMENTS LIMITED

00249776
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

Documents

Documents
Date Category Description Pages
28 Nov 2024 capital Return of Allotment of shares 4 Buy now
04 Nov 2024 officers Termination of appointment of director (Laurence Burdett Dagley) 1 Buy now
10 Oct 2024 accounts Annual Accounts 120 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 121 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Emma Jayne Ashenden) 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 127 Buy now
01 Sep 2022 officers Termination of appointment of director (Carl Lindsay Platt) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 155 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 149 Buy now
23 Nov 2020 officers Appointment of director (Mr Craig John Williamson) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr David Alec Hart) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Carl Lindsay Platt) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Amended Accounts 177 Buy now
07 Jan 2020 officers Termination of appointment of secretary (Rebecca Juliet Wright) 1 Buy now
07 Jan 2020 officers Appointment of secretary (Mrs Emma Jayne Ashenden) 2 Buy now
08 Oct 2019 accounts Annual Accounts 136 Buy now
07 Oct 2019 officers Appointment of director (Mr Michael David Lynn) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Larry Jose Zea Betancourt) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Termination of appointment of director (Christopher Arthur Leese) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Michel Robert Daniel Andre) 1 Buy now
03 Oct 2018 accounts Annual Accounts 174 Buy now
04 Jul 2018 officers Appointment of secretary (Miss Rebecca Juliet Wright) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Daphne Margaret Murray) 1 Buy now
25 Jun 2018 officers Appointment of director (Laurence Burdett Dagley) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Hector Tassinari Eldridge) 1 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Larry Jose Zea Betancourt) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Lex Hunter Russell) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Christopher Arthur Leese) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
11 Jul 2017 officers Appointment of director (Michel Robert Daniel Andre) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Jesus Vicente Gonzalez Herrera) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Termination of appointment of secretary (Vishal Puri) 1 Buy now
02 Nov 2016 officers Appointment of secretary (Daphne Margaret Murray) 2 Buy now
24 Oct 2016 officers Appointment of director (Vishal Puri) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Jason Alexander Smalley) 1 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
04 Jul 2016 officers Appointment of director (Hector Tassinari Eldridge) 2 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 officers Termination of appointment of director (Ignacio Madridejos Fernandez) 1 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
04 Aug 2015 officers Appointment of secretary (Vishal Puri) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Derek Michael John Odonnell) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Jason Alexander Smalley) 1 Buy now
02 Jun 2015 annual-return Annual Return 9 Buy now
01 Apr 2015 officers Appointment of secretary (Jason Alexander Smalley) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Michael Leslie Collins) 1 Buy now
02 Mar 2015 capital Return of Allotment of shares 3 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
02 Jun 2014 annual-return Annual Return 10 Buy now
26 Sep 2013 accounts Annual Accounts 16 Buy now
05 Jun 2013 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
12 Jun 2012 annual-return Annual Return 10 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Larry Jose Zea Betancourt) 2 Buy now
06 Oct 2011 capital Return of Allotment of shares 4 Buy now
06 Oct 2011 resolution Resolution 1 Buy now
04 Oct 2011 officers Appointment of director (Jason Alexander Smalley) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Andrew Smith) 1 Buy now
19 Jul 2011 accounts Annual Accounts 20 Buy now
05 Jul 2011 officers Termination of appointment of director (Gonzalo Galindo Gout) 1 Buy now
05 Jul 2011 officers Appointment of director (Jesus Vicente Gonzalez Herrera) 2 Buy now
02 Jun 2011 annual-return Annual Return 10 Buy now
19 Apr 2011 officers Change of particulars for director (Larry Jose Zea Betancourt) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Larry Jose Zea Betancourt) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Ignacio Madridejos Fernandez) 2 Buy now
12 Jul 2010 capital Return of Allotment of shares 5 Buy now
11 Jun 2010 annual-return Annual Return 17 Buy now
19 May 2010 capital Return of Allotment of shares 5 Buy now
04 May 2010 capital Return of Allotment of shares 5 Buy now
13 Apr 2010 accounts Annual Accounts 20 Buy now
01 Apr 2010 officers Appointment of director (Christopher Arthur Leese) 3 Buy now
01 Apr 2010 officers Appointment of director (Mr Lex Hunter Russell) 3 Buy now
01 Apr 2010 officers Appointment of director (Derek Michael John Odonnell) 3 Buy now
23 Mar 2010 capital Return of Allotment of shares 4 Buy now
01 Mar 2010 capital Return of Allotment of shares 4 Buy now
27 Nov 2009 officers Change of particulars for secretary (Michael Leslie Collins) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Andrew Michael Smith) 3 Buy now
07 Nov 2009 officers Change of particulars for director (Larry Jose Zea Betancourt) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Ignacio Madridejos Fernandez) 3 Buy now
29 Oct 2009 accounts Annual Accounts 21 Buy now
23 Oct 2009 officers Change of particulars for director (Gonzalo Galindo Gout) 3 Buy now
17 Oct 2009 capital Return of Allotment of shares 4 Buy now
17 Sep 2009 capital Ad 09/09/09\gbp si 568@0.25=142\gbp ic 72188914.5/72189056.5\ 3 Buy now
10 Sep 2009 officers Director appointed andrew michael smith 2 Buy now
10 Sep 2009 officers Appointment terminated director miguel trinidad gonzalez 1 Buy now
07 Aug 2009 officers Director appointed larry jose zea betancourt 3 Buy now