CEMENTATION MINING LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of John Robert Paterson as a director on 2023-12-11

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18/12/2318 December 2023 Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/06/231 June 2023 Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01

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01/06/231 June 2023 Termination of appointment of David William Kyriacos as a director on 2023-06-01

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN

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23/10/1523 October 2015 DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING

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25/11/1425 November 2014 DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011

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18/03/1118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/11/103 November 2010 DIRECTOR APPOINTED MR DEREK BRIAN HICKLING

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009

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05/10/095 October 2009 ALLOT SHARES

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/03/0815 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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10/03/0410 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 DIRECTOR'S PARTICULARS CHANGED

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14/03/9914 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/03/9811 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/11/9728 November 1997 EXEMPTION FROM APPOINTING AUDITORS 25/11/97

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/04/9717 April 1997 AUDITOR'S RESIGNATION

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02/04/972 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 AUDITOR'S RESIGNATION

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11/11/9611 November 1996 AUDITOR'S RESIGNATION

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18/09/9618 September 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON CR9 3AP

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20/03/9620 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/07/9511 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 DIRECTOR RESIGNED

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/03/9513 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 DIRECTOR RESIGNED

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03/11/943 November 1994 DIRECTOR'S PARTICULARS CHANGED

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24/06/9424 June 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/04/9325 April 1993 NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/01/9324 January 1993 DIRECTOR RESIGNED

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08/11/928 November 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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06/09/916 September 1991 S386 DISP APP AUDS 30/08/91

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/05/912 May 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/908 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9012 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG

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11/01/9011 January 1990 DIRECTOR RESIGNED

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30/11/8930 November 1989 ADOPT MEM AND ARTS 02/11/89

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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03/05/893 May 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 DIRECTOR'S PARTICULARS CHANGED

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22/02/8922 February 1989 DIRECTOR RESIGNED

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/882 August 1988 SECRETARY RESIGNED

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05/07/885 July 1988 NEW DIRECTOR APPOINTED

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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05/05/885 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 NEW SECRETARY APPOINTED

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18/08/8718 August 1987 REGISTERED OFFICE CHANGED ON 18/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY

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12/08/8712 August 1987 DIRECTOR'S PARTICULARS CHANGED

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11/08/8711 August 1987 DIRECTOR RESIGNED

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/04/8711 April 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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19/12/8619 December 1986 DIRECTOR RESIGNED

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27/06/8627 June 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/05/862 May 1986 NEW DIRECTOR APPOINTED

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23/02/7623 February 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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05/08/685 August 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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