CEMEX UK PENSION TRUST LIMITED

00389286
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Termination of appointment of director (Michael Jonathan Seaman) 1 Buy now
08 Mar 2024 officers Appointment of director (Mrs Sarah Louise Murphy) 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Graham Alfred Dove) 2 Buy now
09 Oct 2023 accounts Annual Accounts 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Julia Sharp) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 accounts Annual Accounts 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 officers Termination of appointment of secretary (Beryl Whittaker) 1 Buy now
24 Dec 2019 officers Appointment of secretary (Ms Manjinder Basi) 2 Buy now
03 Sep 2019 accounts Annual Accounts 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 1 Buy now
05 Jun 2018 officers Change of particulars for director (Clare Pickering) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Derek Michael John O'donnell) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Kevin Ian Murch) 2 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Julia Sharp) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Jason Alexander Smalley) 1 Buy now
21 Nov 2016 accounts Annual Accounts 1 Buy now
14 Jun 2016 officers Appointment of director (Angel Mendez Molina) 2 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
11 Dec 2015 accounts Annual Accounts 4 Buy now
22 Oct 2015 officers Appointment of director (Mr Jason Alexander Smalley) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Robert Wilkinson) 1 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 officers Termination of appointment of director (Michael Leslie Collins) 1 Buy now
05 Jan 2015 officers Appointment of secretary (Beryl Whittaker) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Julia Sharp) 1 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
30 Apr 2014 annual-return Annual Return 9 Buy now
11 Oct 2013 accounts Annual Accounts 4 Buy now
01 May 2013 annual-return Annual Return 9 Buy now
26 Nov 2012 accounts Annual Accounts 4 Buy now
01 May 2012 annual-return Annual Return 9 Buy now
19 Aug 2011 accounts Annual Accounts 4 Buy now
10 Jun 2011 officers Appointment of director (Robert Wilkinson) 3 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
20 Dec 2010 officers Termination of appointment of director (Stephen Hill) 2 Buy now
14 May 2010 annual-return Annual Return 16 Buy now
30 Mar 2010 officers Appointment of director (Clare Pickering) 3 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 officers Change of particulars for director (Michael Leslie Collins) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Michael Jonathan Seaman) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Derek Michael John O'donnell) 3 Buy now
09 Nov 2009 officers Change of particulars for secretary (Julia Sharp) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Kevin Ian Murch) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Stephen John Leslie Hill) 3 Buy now
07 Aug 2009 officers Director's change of particulars / derek o'donnell / 28/07/2009 1 Buy now
26 May 2009 annual-return Return made up to 29/04/09; full list of members 7 Buy now
26 May 2009 officers Director's change of particulars / derek o'donnell / 01/04/2009 1 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 officers Appointment terminated director roy dexter 1 Buy now
12 Aug 2008 officers Appointment terminated secretary james arnold 1 Buy now
12 Aug 2008 officers Secretary appointed julia sharp 2 Buy now
28 May 2008 annual-return Return made up to 29/04/08; no change of members 6 Buy now
28 May 2008 officers Appointment terminated director peter young 1 Buy now
04 Apr 2008 officers Director appointed michael jonathan seaman 2 Buy now
04 Apr 2008 officers Director appointed roy ian lawson dexter 3 Buy now
04 Apr 2008 officers Appointment terminated director richard burdon 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
07 Sep 2007 officers New secretary appointed 2 Buy now
25 May 2007 annual-return Return made up to 29/04/07; no change of members 9 Buy now
28 Feb 2007 accounts Annual Accounts 5 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
06 Jul 2006 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2006 annual-return Return made up to 29/04/06; full list of members 8 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
10 Jan 2006 accounts Annual Accounts 5 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
23 May 2005 annual-return Return made up to 29/04/05; full list of members 8 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: rmc house,, coldharbour lane,, thorpe,, egham, surrey, TW20 8TD. 1 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
29 Sep 2004 accounts Annual Accounts 6 Buy now
21 Sep 2004 annual-return Return made up to 15/08/04; full list of members 9 Buy now
15 Sep 2004 officers Director's particulars changed 1 Buy now