CEMEX PAVING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Lex Hunter Russell as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Scott Frederick Jones as a director on 2025-07-31 |
| 01/05/251 May 2025 | Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/02/232 February 2023 | Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 |
| 02/02/232 February 2023 | Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 |
| 31/10/2231 October 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEX RUSSELL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAGLEY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR CARL LINDSAY PLATT |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 04/07/184 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HECTOR TASSINARI ELDRIDGE |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEX HUNTER RUSSELL / 04/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JESUS GONZALEZ HERRERA |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY VISHAL PURI |
| 02/11/162 November 2016 | SECRETARY APPOINTED DAPHNE MARGARET MURRAY |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED HECTOR TASSINARI ELDRIDGE |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY JASON SMALLEY |
| 04/08/154 August 2015 | SECRETARY APPOINTED VISHAL PURI |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS |
| 01/04/151 April 2015 | SECRETARY APPOINTED JASON ALEXANDER SMALLEY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED WILLIAM JAMES FITZGERALD |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL PLATT |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED CEMEX SURFACING LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILBURN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR CARL LINDSAY PLATT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JESUS VICENTE GONZALEZ HERRERA |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GONZALO GALINDO GOUT |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DEAN WILBURN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON |
| 07/05/107 May 2010 | 26/04/10 NO CHANGES |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN WILLIAMSON / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEX HUNTER RUSSELL / 01/10/2009 |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED CEMEX UK CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 01/03/2009 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR IGNACIO ORTIZ MARTIN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED GONZALO GALINDO GOUT |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED RMC SURFACING LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE, THORPE EGHAM SURREY. TW20 8TD |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 02/02/002 February 2000 | £ NC 115000/143241 14/12/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | Resolutions |
| 27/04/9227 April 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | Memorandum and Articles of Association |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | S386 DISP APP AUDS 15/04/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE, HIGH STREET, FELTHAM, MIDDLESEX TW13 4HA |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 21/04/8621 April 1986 | DIRECTOR RESIGNED |
| 18/11/7618 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company