GLOBAL CEMENT AND CONCRETE ASSOCIATION

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-02-07 with no updates

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14/04/2514 April 2025 Appointment of Mr Yoshifuma Taura as a director on 2024-08-16

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11/04/2511 April 2025 Appointment of Mr Umut Zenar as a director on 2024-05-17

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10/04/2510 April 2025 Termination of appointment of Burak Turgut Orhun as a director on 2024-05-20

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10/04/2510 April 2025 Appointment of Mr Jim Mintern as a director on 2023-10-03

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10/04/2510 April 2025 Termination of appointment of Jan Jenisch as a director on 2024-04-18

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10/04/2510 April 2025 Termination of appointment of Albert Jude Manifold as a director on 2024-10-03

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10/04/2510 April 2025 Termination of appointment of Shuji Fukuda as a director on 2024-05-16

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10/04/2510 April 2025 Appointment of Mr Miljan Gutovic as a director on 2024-06-01

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17/02/2517 February 2025 Termination of appointment of Julio Rodriguez Izquierdo as a director on 2024-06-26

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17/02/2517 February 2025 Appointment of Mr Marcos Cela Ray as a director on 2024-06-27

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04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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26/03/2426 March 2024 Memorandum and Articles of Association

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29/02/2429 February 2024 Confirmation statement made on 2024-02-07 with no updates

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28/02/2428 February 2024 Appointment of Mr. Chana Poomee as a director on 2023-10-13

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28/02/2428 February 2024 Appointment of Arvind Pathak as a director on 2023-12-26

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28/02/2428 February 2024 Appointment of Humberto Reynaldo Nadal Del Carpio as a director on 2023-10-13

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27/02/2427 February 2024 Termination of appointment of Dato' Sri Michael Yeoh Sock Siong as a director on 2023-10-13

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27/02/2427 February 2024 Termination of appointment of Marcelo Strufaldi Castelli as a director on 2023-05-09

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27/02/2427 February 2024 Appointment of Osvaldo Ayres Filho as a director on 2023-10-13

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27/02/2427 February 2024 Termination of appointment of Michel Puchercos as a director on 2023-02-28

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-07 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-02-07 with no updates

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11/05/2211 May 2022 Termination of appointment of Thomas Jianglin Cao as a director on 2021-10-14

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11/05/2211 May 2022 Appointment of Li Xinhua as a director on 2021-10-14

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19/10/2119 October 2021 Termination of appointment of Joseph Oyeyani Makoju as a director on 2020-02-29

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19/10/2119 October 2021 Appointment of Michel Puchercos as a director on 2020-02-29

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11/10/2111 October 2021 Accounts for a small company made up to 2020-12-31

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11/08/2011 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR BERNHARD SCHEIFELE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHMOND LOWRY

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR KRISHNA MAHESHWARI

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK ROSSINI

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10/02/2010 February 2020 DIRECTOR APPOINTED MARCELO STRUFALDI CASTELLI

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR WALTER DISSINGER

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31/05/1931 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/05/1916 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/12/1821 December 2018 DIRECTOR APPOINTED DR. TAMER SAKA

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LUKAS

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20/12/1820 December 2018 DIRECTOR APPOINTED MR JULIO RODRIGUEZ IZQUIERDO

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MAHENDRA SINGHI

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24/08/1824 August 2018 ADOPT ARTICLES 04/05/2018

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10/08/1810 August 2018 DIRECTOR APPOINTED DR BERNHARD SCHEIFELE

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08/08/188 August 2018 ARTICLES OF ASSOCIATION

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10/07/1810 July 2018 COMPANY NAME CHANGED GLOBAL CEMENT & CONCRETE ASSOCIATION CERTIFICATE ISSUED ON 10/07/18

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10/07/1810 July 2018 NE01 FORM

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27/06/1827 June 2018 CHANGE OF NAME 04/05/2018

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13/06/1813 June 2018 DIRECTOR APPOINTED JOSEPH OYEYANI MAKOJU

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13/06/1813 June 2018 DIRECTOR APPOINTED ALBERT MANIFOLD

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13/06/1813 June 2018 DIRECTOR APPOINTED SHUJI FUKUDA

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13/06/1813 June 2018 DIRECTOR APPOINTED MIKHAIL SKOROKHOD

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PADDINGTON CENTRAL 6TH FLOOR KINGDOM STREET LONDON W2 6BD ENGLAND

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13/06/1813 June 2018 DIRECTOR APPOINTED THOMAS JIANGLIN CAO

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13/06/1813 June 2018 DIRECTOR APPOINTED WALTER DISSINGER

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13/06/1813 June 2018 DIRECTOR APPOINTED FERNANDO ANGEL GONZALEZ OLIVIERI

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13/06/1813 June 2018 DIRECTOR APPOINTED JAN JENISCH

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13/06/1813 June 2018 DIRECTOR APPOINTED KRISHNA KISHORE MAHESHWARI

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26/05/1826 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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