CEMEX SEAMENT LIMITED

01996031
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 14 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 14 Buy now
10 Mar 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 officers Termination of appointment of secretary (Emma Jayne Ashenden) 1 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
07 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2022 insolvency Solvency Statement dated 09/12/21 1 Buy now
07 Feb 2022 resolution Resolution 1 Buy now
17 Nov 2021 accounts Annual Accounts 14 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Appointment of secretary (Mrs Emma Jayne Ashenden) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Rebecca Juliet Wright) 1 Buy now
20 Dec 2020 accounts Annual Accounts 13 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Michael David Lynn) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Larry Jose Zea Betancourt) 1 Buy now
08 Oct 2019 accounts Annual Accounts 12 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 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
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
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of director (Clare Pickering) 2 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 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
09 Oct 2016 accounts Annual Accounts 12 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 officers Appointment of director (Mr Larry Jose Zea Betancourt) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Michael Leslie Collins) 1 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
12 Mar 2012 annual-return Annual Return 5 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
28 Jul 2011 accounts Annual Accounts 8 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for secretary (Daphne Margaret Murray) 3 Buy now
13 Apr 2010 accounts Annual Accounts 8 Buy now
23 Mar 2010 annual-return Annual Return 12 Buy now
27 Nov 2009 officers Change of particulars for director (Michael Leslie Collins) 3 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Michael Smith) 3 Buy now
29 Oct 2009 accounts Annual Accounts 8 Buy now
27 May 2009 officers Appointment terminated director peter gillard 1 Buy now
20 Mar 2009 annual-return Return made up to 10/03/09; full list of members 6 Buy now
19 Sep 2008 accounts Annual Accounts 8 Buy now
27 Mar 2008 annual-return Return made up to 10/03/08; full list of members 6 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
28 Jun 2007 officers New director appointed 3 Buy now
26 Mar 2007 annual-return Return made up to 10/03/07; full list of members 7 Buy now
01 Mar 2007 auditors Auditors Resignation Company 2 Buy now
05 Feb 2007 accounts Annual Accounts 10 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
20 Mar 2006 annual-return Return made up to 10/03/06; full list of members 7 Buy now
05 Sep 2005 accounts Annual Accounts 6 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
22 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
31 Mar 2005 address Registered office changed on 31/03/05 from: cemex house coldharbour lane egham surrey TW20 8TD 1 Buy now
17 Mar 2005 annual-return Return made up to 10/03/05; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 6 Buy now
29 Apr 2004 officers Secretary resigned 1 Buy now
29 Apr 2004 officers New secretary appointed 2 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
03 Apr 2004 annual-return Return made up to 10/03/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 14 Buy now
27 Oct 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
17 Mar 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
17 Dec 2002 accounts Annual Accounts 15 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
24 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Mar 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
29 Jan 2002 officers New director appointed 2 Buy now
27 Jan 2002 officers New director appointed 2 Buy now
27 Jan 2002 officers Director resigned 1 Buy now
27 Jan 2002 officers Director resigned 1 Buy now
02 Nov 2001 accounts Annual Accounts 15 Buy now
19 Mar 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
10 Oct 2000 accounts Annual Accounts 20 Buy now