CompaniesInTheUK

CEMENTATION MINING LIMITED

Company number 00936670 ·

Active

167 filings

Date Filing
22 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10 · 2 pages View document
15 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Appointment of John Robert Paterson as a director on 2023-12-11 · 2 pages View document
18 Dec 2023 Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11 · 1 page View document
15 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Jun 2023 Termination of appointment of David William Kyriacos as a director on 2023-06-01 · 1 page View document
1 Jun 2023 Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY View document
19 Nov 2018 DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS View document
10 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN View document
23 Dec 2015 DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY View document
23 Oct 2015 DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING View document
25 Nov 2014 DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 View document
18 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
3 Nov 2010 DIRECTOR APPOINTED MR DEREK BRIAN HICKLING View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
1 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 View document
5 Oct 2009 ALLOT SHARES View document
7 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
15 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
1 Feb 2005 DIRECTOR RESIGNED View document
10 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS View document
9 Aug 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
23 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
10 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
11 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
10 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 25/11/97 View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 DIRECTOR RESIGNED View document
24 Nov 1997 DIRECTOR RESIGNED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Apr 1997 AUDITOR'S RESIGNATION View document
2 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
14 Nov 1996 AUDITOR'S RESIGNATION View document
11 Nov 1996 AUDITOR'S RESIGNATION View document
18 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
2 Aug 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON CR9 3AP View document
20 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
13 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
11 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
13 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
13 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
8 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 127 pages View document
15 Dec 1994 DIRECTOR RESIGNED View document
3 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1994 DIRECTOR RESIGNED View document
9 May 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
25 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
16 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
24 Jan 1993 DIRECTOR RESIGNED View document
8 Nov 1992 DIRECTOR RESIGNED View document
21 Apr 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
22 Oct 1991 NEW DIRECTOR APPOINTED View document
6 Sep 1991 S386 DISP APP AUDS 30/08/91 View document
12 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
2 May 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View document
23 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
30 Jan 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG View document
11 Jan 1990 DIRECTOR RESIGNED View document
30 Nov 1989 ADOPT MEM AND ARTS 02/11/89 View document
3 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 May 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
13 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1989 DIRECTOR RESIGNED View document
24 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Aug 1988 SECRETARY RESIGNED View document
5 Jul 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
5 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
15 Sep 1987 NEW SECRETARY APPOINTED View document
18 Aug 1987 REGISTERED OFFICE CHANGED ON 18/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY View document
12 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1987 DIRECTOR RESIGNED View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
11 Apr 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
19 Dec 1986 DIRECTOR RESIGNED View document
27 Jun 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
2 May 1986 NEW DIRECTOR APPOINTED View document
23 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View document
5 Aug 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document