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CEMEX INVESTMENTS LIMITED

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CEMEX INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00249776

Incorporation date

26/07/1930

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TYCopy
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Latest events (Record since 26/07/1930)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (113 pages)
dot icon12/08/2025
Termination of appointment of David Alec Hart as a director on 2025-07-31
View PDF (1 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-08 with updates
View PDF (4 pages)
dot icon30/04/2025
Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30
View PDF (2 pages)
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-19
View PDF (4 pages)
dot icon04/11/2024
Termination of appointment of Laurence Burdett Dagley as a director on 2024-11-04
View PDF (1 pages)
dot icon10/10/2024
Full accounts made up to 2023-12-31
View PDF (120 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
View PDF (3 pages)
dot icon12/10/2023
Full accounts made up to 2022-12-31
View PDF (121 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon01/02/2023
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
View PDF (1 pages)
dot icon01/02/2023
Change of details for Cemex Uk as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon22/01/2023
Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20
View PDF (1 pages)
dot icon31/10/2022
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
View PDF (1 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (127 pages)
dot icon01/09/2022
Termination of appointment of Carl Lindsay Platt as a director on 2022-09-01
View PDF (1 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon24/11/2021
Full accounts made up to 2020-12-31
View PDF (155 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon13/01/2021
Full accounts made up to 2019-12-31
View PDF (149 pages)
dot icon23/11/2020
Appointment of Mr Craig John Williamson as a director on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Appointment of Mr David Alec Hart as a director on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Appointment of Mr Carl Lindsay Platt as a director on 2020-11-23
View PDF (2 pages)
dot icon03/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon20/02/2020
Amended full accounts made up to 2017-12-31
View PDF (177 pages)
dot icon07/01/2020
Termination of appointment of Rebecca Juliet Wright as a secretary on 2019-12-20
View PDF (1 pages)
dot icon07/01/2020
Appointment of Mrs Emma Jayne Ashenden as a secretary on 2019-12-20
View PDF (2 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (136 pages)
dot icon07/10/2019
Appointment of Mr Michael David Lynn as a director on 2019-10-01
View PDF (2 pages)
dot icon07/10/2019
Termination of appointment of Larry Jose Zea Betancourt as a director on 2019-10-01
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon13/12/2018
Termination of appointment of Christopher Arthur Leese as a director on 2018-12-12
View PDF (1 pages)
dot icon13/12/2018
Termination of appointment of Michel Robert Daniel Andre as a director on 2018-12-12
View PDF (1 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (174 pages)
dot icon04/07/2018
Appointment of Miss Rebecca Juliet Wright as a secretary on 2018-06-30
View PDF (2 pages)
dot icon04/07/2018
Termination of appointment of Daphne Margaret Murray as a secretary on 2018-06-30
View PDF (1 pages)
dot icon25/06/2018
Appointment of Laurence Burdett Dagley as a director on 2018-06-22
View PDF (2 pages)
dot icon25/06/2018
Termination of appointment of Hector Tassinari Eldridge as a director on 2018-06-22
View PDF (1 pages)
dot icon05/06/2018
Director's details changed for Mr Larry Jose Zea Betancourt on 2018-06-04
View PDF (2 pages)
dot icon05/06/2018
Director's details changed for Mr Lex Hunter Russell on 2018-06-04
View PDF (2 pages)
dot icon05/06/2018
Director's details changed for Mr Christopher Arthur Leese on 2018-06-04
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon04/06/2018
Change of details for Cemex Uk as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon04/06/2018
Registered office address changed from , Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 2018-06-04
View PDF (1 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon11/07/2017
Appointment of Michel Robert Daniel Andre as a director on 2017-07-11
View PDF (2 pages)
dot icon03/07/2017
Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 2017-06-30
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon02/11/2016
Termination of appointment of Vishal Puri as a secretary on 2016-11-01
View PDF (1 pages)
dot icon02/11/2016
Appointment of Daphne Margaret Murray as a secretary on 2016-11-01
View PDF (2 pages)
dot icon24/10/2016
Appointment of Vishal Puri as a director on 2016-10-22
View PDF (2 pages)
dot icon24/10/2016
Termination of appointment of Jason Alexander Smalley as a director on 2016-10-22
View PDF (1 pages)
dot icon08/10/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon04/07/2016
Appointment of Hector Tassinari Eldridge as a director on 2016-07-01
View PDF (2 pages)
dot icon06/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Termination of appointment of Ignacio Madridejos Fernandez as a director on 2016-01-01
View PDF (1 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon04/08/2015
Appointment of Vishal Puri as a secretary on 2015-08-01
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Derek Michael John Odonnell as a director on 2015-07-30
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Jason Alexander Smalley as a secretary on 2015-08-01
View PDF (1 pages)
dot icon02/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (9 pages)
dot icon01/04/2015
Appointment of Jason Alexander Smalley as a secretary on 2015-03-31
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Michael Leslie Collins as a secretary on 2015-03-31
View PDF (1 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-25
View PDF (3 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon02/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (10 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon05/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (10 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon12/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (10 pages)
dot icon12/06/2012
Director's details changed for Mr Larry Jose Zea Betancourt on 2012-02-01
View PDF (2 pages)
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-09-26
View PDF (4 pages)
dot icon06/10/2011
Resolutions
View PDF (1 pages)
dot icon04/10/2011
Appointment of Jason Alexander Smalley as a director
View PDF (2 pages)
dot icon04/10/2011
Termination of appointment of Andrew Smith as a director
View PDF (1 pages)
dot icon19/07/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon05/07/2011
Termination of appointment of Gonzalo Galindo Gout as a director
View PDF (1 pages)
dot icon05/07/2011
Appointment of Jesus Vicente Gonzalez Herrera as a director
View PDF (2 pages)
dot icon02/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (10 pages)
dot icon19/04/2011
Director's details changed for Larry Jose Zea Betancourt on 2011-04-15
View PDF (2 pages)
dot icon19/04/2011
Director's details changed for Larry Jose Zea Betancourt on 2011-04-15
View PDF (2 pages)
dot icon06/04/2011
Director's details changed for Ignacio Madridejos Fernandez on 2011-04-04
View PDF (2 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-10
View PDF (5 pages)
dot icon11/06/2010
Annual return made up to 2010-06-02
View PDF (17 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (5 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (5 pages)
dot icon13/04/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon01/04/2010
Appointment of Christopher Arthur Leese as a director
View PDF (3 pages)
dot icon01/04/2010
Appointment of Mr Lex Hunter Russell as a director
View PDF (3 pages)
dot icon01/04/2010
Appointment of Derek Michael John Odonnell as a director
View PDF (3 pages)
dot icon23/03/2010
Statement of capital following an allotment of shares on 2010-03-08
View PDF (4 pages)
dot icon01/03/2010
Statement of capital following an allotment of shares on 2010-01-19
View PDF (4 pages)
dot icon27/11/2009
Secretary's details changed for Michael Leslie Collins on 2009-10-01
View PDF (3 pages)
dot icon16/11/2009
Director's details changed for Andrew Michael Smith on 2009-10-01
View PDF (3 pages)
dot icon07/11/2009
Director's details changed for Larry Jose Zea Betancourt on 2009-10-01
View PDF (3 pages)
dot icon03/11/2009
Director's details changed for Ignacio Madridejos Fernandez on 2009-10-01
View PDF (3 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon23/10/2009
Director's details changed for Gonzalo Galindo Gout on 2009-10-01
View PDF (3 pages)
dot icon17/10/2009
Statement of capital following an allotment of shares on 2009-10-09
View PDF (4 pages)
dot icon17/09/2009
Ad 09/09/09\gbp si [email protected]=142\gbp ic 72188914.5/72189056.5\
View PDF (3 pages)
dot icon10/09/2009
Director appointed andrew michael smith
View PDF (2 pages)
dot icon10/09/2009
Appointment terminated director miguel trinidad gonzalez
View PDF (1 pages)
dot icon07/08/2009
Director appointed larry jose zea betancourt
View PDF (3 pages)
dot icon07/08/2009
Appointment terminated director marco moreno estrada
View PDF (1 pages)
dot icon13/07/2009
Ad 08/07/09\gbp si [email protected]=2503.25\gbp ic 72186411.25/72188914.5\
View PDF (3 pages)
dot icon26/06/2009
Ad 08/06/09\gbp si [email protected]=1157.75\gbp ic 72185253.5/72186411.25\
View PDF (3 pages)
dot icon11/06/2009
Return made up to 02/06/09; full list of members
View PDF (6 pages)
dot icon15/05/2009
Ad 07/05/09\gbp si [email protected]=402.25\gbp ic 72184851.25/72185253.5\
View PDF (3 pages)
dot icon23/04/2009
Director's change of particulars / marco moreno estrada / 01/04/2009
View PDF (1 pages)
dot icon21/04/2009
Director's change of particulars / gonzalo galindo gout / 01/03/2009
View PDF (1 pages)
dot icon21/04/2009
Ad 08/04/09-08/04/09\gbp si [email protected]=2287.25\gbp ic 72182564/72184851.25\
View PDF (4 pages)
dot icon20/03/2009
Ad 09/03/09\gbp si [email protected]=1035.5\gbp ic 72181528.5/72182564\
View PDF (3 pages)
dot icon17/02/2009
Ad 09/02/09\gbp si [email protected]=5657.75\gbp ic 72175870.75/72181528.5\
View PDF (3 pages)
dot icon20/01/2009
Ad 08/01/09-08/01/09\gbp si [email protected]=40559\gbp ic 72135311.75/72175870.75\
View PDF (7 pages)
dot icon17/12/2008
Ad 05/12/08\gbp si [email protected]=796.5\gbp ic 72134515.25/72135311.75\
View PDF (3 pages)
dot icon18/11/2008
Ad 07/11/08-07/11/08\gbp si [email protected]=90\gbp ic 72134425.25/72134515.25\
View PDF (3 pages)
dot icon10/11/2008
Full accounts made up to 2007-12-31
View PDF (23 pages)
dot icon24/10/2008
Ad 08/10/08\gbp si [email protected]=1015.75\gbp ic 72133409.5/72134425.25\
View PDF (3 pages)
dot icon19/09/2008
Ad 08/09/08-08/09/08\gbp si [email protected]=253.75\gbp ic 72133155.75/72133409.5\
View PDF (3 pages)
dot icon26/08/2008
Ad 08/08/08-08/08/08\gbp si [email protected]=725.75\gbp ic 72132430/72133155.75\
View PDF (3 pages)
dot icon18/07/2008
Ad 08/07/08\gbp si [email protected]=962.75\gbp ic 72131467.25/72132430\
View PDF (3 pages)
dot icon20/06/2008
Return made up to 02/06/08; full list of members
View PDF (8 pages)
dot icon18/06/2008
Ad 09/06/08\gbp si [email protected]=112.25\gbp ic 72131355/72131467.25\
View PDF (3 pages)
dot icon28/05/2008
Ad 08/05/08\gbp si [email protected]=5889.75\gbp ic 72125465.25/72131355\
View PDF (4 pages)
dot icon28/04/2008
Ad 09/04/08-09/04/08\gbp si [email protected]=1736.5\gbp ic 72123728.75/72125465.25\
View PDF (3 pages)
dot icon02/04/2008
Full accounts made up to 2006-12-31
View PDF (23 pages)
dot icon18/03/2008
Director appointed ignacio madridejos fernandez
View PDF (2 pages)
dot icon18/03/2008
Ad 07/03/08\gbp si [email protected]=3291.75\gbp ic 72120437/72123728.75\
View PDF (5 pages)
dot icon12/03/2008
Director appointed gonzalo galindo gout
View PDF (3 pages)
dot icon12/03/2008
Appointment terminated director ignacio ortiz martin
View PDF (1 pages)
dot icon12/03/2008
Director appointed miguel alejandro trinidad gonzalez
View PDF (3 pages)
dot icon12/03/2008
Appointment terminated director jose cascajero rodriguez
View PDF (1 pages)
dot icon19/02/2008
Ad 08/02/08--------- £ si [email protected]=27398 £ ic 72093039/72120437
View PDF (6 pages)
dot icon22/01/2008
Ad 08/01/08--------- £ si [email protected]=96004 £ ic 71997035/72093039
View PDF (13 pages)
dot icon22/01/2008
Ad 10/01/08--------- £ si [email protected]=2914 £ ic 71994121/71997035
View PDF (5 pages)
dot icon27/12/2007
Ad 05/12/07--------- £ si [email protected]=600 £ ic 71993521/71994121
View PDF (3 pages)
dot icon30/11/2007
Ad 08/11/07--------- £ si [email protected]=783 £ ic 71992738/71993521
View PDF (3 pages)
dot icon25/10/2007
Ad 09/10/07-09/10/07 £ si [email protected]=1132 £ ic 71991606/71992738
View PDF (3 pages)
dot icon25/10/2007
Ad 09/10/07-09/10/07 £ si [email protected]=678 £ ic 71990928/71991606
View PDF (3 pages)
dot icon28/09/2007
Ad 13/09/07-13/09/07 £ si [email protected]=140 £ ic 71990788/71990928
View PDF (3 pages)
dot icon28/09/2007
Ad 07/09/07-09/09/07 £ si [email protected]=877 £ ic 71989911/71990788
View PDF (3 pages)
dot icon08/09/2007
Ad 10/08/07--------- £ si [email protected]=1485 £ ic 71988426/71989911
View PDF (6 pages)
dot icon06/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/08/2007
Ad 09/07/07--------- £ si [email protected]=2235 £ ic 71986191/71988426
View PDF (6 pages)
dot icon22/07/2007
New secretary appointed
View PDF (2 pages)
dot icon15/07/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
New director appointed
View PDF (2 pages)
dot icon15/07/2007
New director appointed
View PDF (2 pages)
dot icon02/07/2007
Return made up to 02/06/07; full list of members
View PDF (8 pages)
dot icon29/06/2007
Ad 08/06/07--------- £ si [email protected]=289 £ ic 71985902/71986191
View PDF (4 pages)
dot icon30/05/2007
Ad 08/05/07-08/05/07 £ si [email protected]=331 £ ic 71984698/71985029
View PDF (3 pages)
dot icon30/05/2007
Ad 08/05/07-08/05/07 £ si [email protected]=873 £ ic 71985029/71985902
View PDF (8 pages)
dot icon14/05/2007
Ad 05/04/07-05/04/07 £ si [email protected]=2185 £ ic 71982513/71984698
View PDF (7 pages)
dot icon14/05/2007
Ad 05/04/07-05/04/07 £ si [email protected]=781 £ ic 71981732/71982513
View PDF (3 pages)
dot icon18/04/2007
Ad 08/03/07--------- £ si [email protected]=2604 £ ic 71979128/71981732
View PDF (8 pages)
dot icon18/04/2007
Ad 08/03/07--------- £ si [email protected]=2060 £ ic 71977068/71979128
View PDF (3 pages)
dot icon23/03/2007
Ad 08/03/07--------- £ si [email protected]=3318 £ ic 71977068/71980386
View PDF (8 pages)
dot icon27/02/2007
Ad 08/02/07--------- £ si [email protected]=456 £ ic 71976612/71977068
View PDF (4 pages)
dot icon27/02/2007
Ad 08/02/07--------- £ si [email protected]=8907 £ ic 71967705/71976612
View PDF (2 pages)
dot icon16/02/2007
Ad 01/02/07-01/02/07 £ si [email protected]=10147 £ ic 71957558/71967705
View PDF (4 pages)
dot icon08/02/2007
Ad 08/01/07--------- £ si [email protected]=87901 £ ic 71869657/71957558
View PDF (18 pages)
dot icon25/01/2007
Ad 08/12/06--------- £ si [email protected]=3467 £ ic 71866190/71869657
View PDF (3 pages)
dot icon25/01/2007
Ad 08/12/06--------- £ si [email protected]=968 £ ic 71865222/71866190
View PDF (3 pages)
dot icon20/12/2006
Full accounts made up to 2005-12-31
View PDF (23 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2006
New director appointed
View PDF (3 pages)
dot icon01/12/2006
New director appointed
View PDF (3 pages)
dot icon01/12/2006
New director appointed
View PDF (2 pages)
dot icon01/12/2006
New director appointed
View PDF (2 pages)
dot icon23/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/11/2006
Ad 09/11/06--------- £ si [email protected]=1093 £ ic 71864129/71865222
View PDF (3 pages)
dot icon30/10/2006
Ad 09/10/06--------- £ si [email protected]=1028 £ ic 71863101/71864129
View PDF (3 pages)
dot icon30/10/2006
Ad 09/10/06--------- £ si [email protected]=867 £ ic 71862234/71863101
View PDF (3 pages)
dot icon22/09/2006
Ad 08/09/06--------- £ si [email protected]=3052 £ ic 71859182/71862234
View PDF (3 pages)
dot icon22/09/2006
Ad 08/09/06--------- £ si [email protected]=1182 £ ic 71858000/71859182
View PDF (3 pages)
dot icon18/09/2006
Ad 14/08/06-14/08/06 £ si [email protected]=528 £ ic 71857472/71858000
View PDF (3 pages)
dot icon18/09/2006
Ad 14/08/06-14/08/06 £ si [email protected]=2005 £ ic 71855467/71857472
View PDF (3 pages)
dot icon27/07/2006
Ad 07/07/06--------- £ si [email protected]=6875 £ ic 71848592/71855467
View PDF (3 pages)
dot icon27/07/2006
Ad 07/07/06--------- £ si [email protected]=11875 £ ic 71836717/71848592
View PDF (3 pages)
dot icon27/07/2006
Ad 07/07/06-07/07/06 £ si [email protected]=2264 £ ic 71834453/71836717
View PDF (3 pages)
dot icon27/07/2006
Ad 07/07/06--------- £ si [email protected]=2830 £ ic 71831623/71834453
View PDF (3 pages)
dot icon22/06/2006
Ad 08/06/06--------- £ si [email protected]=1263 £ ic 71830360/71831623
View PDF (3 pages)
dot icon22/06/2006
Ad 08/06/06--------- £ si [email protected]=579 £ ic 71829781/71830360
View PDF (3 pages)
dot icon19/06/2006
Return made up to 02/06/06; no change of members
View PDF (8 pages)
dot icon14/06/2006
Ad 08/06/06--------- £ si [email protected]=3494 £ ic 71826287/71829781
View PDF (3 pages)
dot icon14/06/2006
Ad 08/06/06--------- £ si [email protected]=2560 £ ic 71823727/71826287
View PDF (3 pages)
dot icon25/05/2006
Ad 10/05/06--------- £ si [email protected]=2569 £ ic 71817520/71820089
View PDF (3 pages)
dot icon25/05/2006
Ad 10/05/06--------- £ si [email protected]=5004 £ ic 71812516/71817520
View PDF (3 pages)
dot icon25/05/2006
Ad 10/05/06--------- £ si [email protected]=3638 £ ic 71820089/71823727
View PDF (3 pages)
dot icon10/05/2006
Ad 12/04/06--------- £ si [email protected]=814 £ ic 71811702/71812516
View PDF (3 pages)
dot icon10/05/2006
Ad 12/04/06--------- £ si [email protected]=2659 £ ic 71809043/71811702
View PDF (3 pages)
dot icon10/05/2006
Ad 12/04/06--------- £ si [email protected]=14880 £ ic 71794163/71809043
View PDF (3 pages)
dot icon17/03/2006
Ad 09/03/06--------- £ si [email protected]=125 £ ic 71794038/71794163
View PDF (3 pages)
dot icon17/03/2006
Ad 09/03/06--------- £ si [email protected]=1490 £ ic 71792548/71794038
View PDF (3 pages)
dot icon17/03/2006
Ad 09/03/06--------- £ si [email protected]=2273 £ ic 71790275/71792548
View PDF (3 pages)
dot icon17/03/2006
Ad 09/03/06--------- £ si [email protected]=1833 £ ic 71788442/71790275
View PDF (3 pages)
dot icon24/02/2006
Ad 09/02/06--------- £ si [email protected]=659 £ ic 71787783/71788442
View PDF (0 pages)
dot icon24/02/2006
Ad 09/02/06--------- £ si [email protected]=342 £ ic 71787441/71787783
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dot icon24/02/2006
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Secretary's particulars changed
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Auditor's resignation
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Memorandum and Articles of Association
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Ad 23/06/05--------- £ si [email protected]=4722818 £ ic 66822460/71545278
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Ad 08/07/05--------- £ si [email protected]=6590 £ ic 66815832/66822422
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Return made up to 02/06/05; change of members
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Ad 12/05/05--------- £ si [email protected]=508 £ ic 66812400/66812908
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Group of companies' accounts made up to 2004-12-31
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Registered office changed on 13/04/05 from: rmc house, coldharbour lane, thorpe, egham surrey TW20 8TD
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Memorandum and Articles of Association
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Resolutions
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New secretary appointed
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Secretary resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Ad 01/03/05--------- £ si [email protected]=53576240 £ ic 13163333/66739573
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Certificate of re-registration from Public Limited Company to Private
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Re-registration of Memorandum and Articles
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Application for reregistration from PLC to private
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Resolutions
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Resolutions
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Certificate of reduction of issued capital
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Reduction of iss capital and minute (oc)
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Ad 14/02/05-14/02/05 £ si [email protected]=1592 £ ic 66759755/66761347
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Resolutions
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Interim accounts made up to 2004-06-30
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Ad 08/10/04--------- £ si [email protected]=750 £ ic 66623982/66624732
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Ad 04/10/04--------- £ si [email protected]=1425 £ ic 66622415/66623840
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Secretary resigned
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Secretary resigned
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New secretary appointed
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Ad 21/09/04--------- £ si [email protected]=613 £ ic 66621802/66622415
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Ad 21/09/04--------- £ si [email protected]=1983 £ ic 66619819/66621802
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Secretary's particulars changed
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Director's particulars changed
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Ad 08/09/04--------- £ si [email protected]=644 £ ic 66619175/66619819
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Secretary's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Secretary's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Ad 26/07/04--------- £ si [email protected]=750 £ ic 66602337/66603087
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Director resigned
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Director resigned
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Return made up to 08/06/04; bulk list available separately
View PDF (13 pages)
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Group of companies' accounts made up to 2003-12-31
View PDF (87 pages)
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Ad 18/06/04--------- £ si [email protected]=52 £ ic 66600168/66600220
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Ad 02/04/04-02/04/04 £ si [email protected]=353 £ ic 66571961/66572314
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Resolutions
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Resolutions
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Resolutions
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Ad 28/04/04--------- £ si [email protected]=842 £ ic 66570768/66571610
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Ad 28/04/04--------- £ si [email protected]=721 £ ic 66570047/66570768
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Ad 19/02/04-19/02/04 £ si [email protected]=169 £ ic 66557857/66558026
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Ad 04/02/04--------- £ si [email protected]=723 £ ic 66485742/66486465
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Ad 02/02/04--------- £ si [email protected]=750 £ ic 66484992/66485742
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dot icon16/02/2004
Director resigned
View PDF (1 pages)
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Ad 23/01/04--------- £ si [email protected]=2134 £ ic 66482858/66484992
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New director appointed
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Ad 13/01/04--------- £ si [email protected]=5375 £ ic 66445256/66450631
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Ad 12/01/04--------- £ si [email protected]=750 £ ic 66444506/66445256
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Ad 23/10/03-23/10/03 £ si [email protected]=363 £ ic 66320248/66320611
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Ad 23/10/03-23/10/03 £ si [email protected]=750 £ ic 66319498/66320248
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Ad 12/09/03-12/09/03 £ si [email protected]=750 £ ic 66313778/66314528
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dot icon21/07/2003
Return made up to 08/06/03; bulk list available separately
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dot icon13/07/2003
Ad 19/06/03-19/06/03 £ si [email protected]=1099 £ ic 66303506/66304605
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dot icon30/05/2003
Group of companies' accounts made up to 2002-12-31
View PDF (54 pages)
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Resolutions
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Resolutions
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Auditor's resignation
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dot icon24/02/2003
Ad 12/02/03--------- £ si [email protected]=473 £ ic 66303033/66303506
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dot icon05/02/2003
Director resigned
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dot icon28/01/2003
Ad 16/01/03--------- £ si [email protected]=21 £ ic 66303012/66303033
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New director appointed
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dot icon09/12/2002
Ad 03/12/02--------- £ si [email protected]=35 £ ic 66302977/66303012
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dot icon26/11/2002
Ad 15/11/02--------- £ si [email protected]=164 £ ic 66302813/66302977
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Director resigned
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dot icon11/10/2002
Ad 24/09/02--------- £ si [email protected]=1219 £ ic 66301594/66302813
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Return made up to 08/06/02; bulk list available separately
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Ad 14/06/02--------- £ si [email protected]=1695 £ ic 66289232/66290927
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Ad 05/06/02--------- £ si [email protected]=381 £ ic 66288851/66289232
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Ad 05/06/02--------- £ si [email protected]=3961 £ ic 66284714/66288675
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dot icon18/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (66 pages)
dot icon13/06/2002
New director appointed
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New director appointed
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New director appointed
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dot icon27/05/2002
Ad 30/04/02--------- £ si [email protected]=591 £ ic 66284123/66284714
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Ad 30/04/02--------- £ si [email protected]=562 £ ic 66283561/66284123
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Ad 30/04/02--------- £ si [email protected]=113 £ ic 66276924/66277037
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dot icon23/05/2002
Director resigned
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 02/04/02--------- £ si [email protected]=69 £ ic 66276855/66276924
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Ad 05/02/02--------- £ si [email protected]=314 £ ic 66270275/66270589
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dot icon07/02/2002
Director resigned
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dot icon05/02/2002
Ad 29/01/02--------- £ si [email protected]=1 £ ic 66270274/66270275
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Ad 29/01/02--------- £ si [email protected]=1168 £ ic 66269106/66270274
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Ad 20/12/01--------- £ si [email protected]=638 £ ic 66267518/66268156
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dot icon08/01/2002
New director appointed
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Director resigned
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dot icon03/01/2002
Ad 21/12/01--------- £ si [email protected]=326 £ ic 66267192/66267518
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Ad 21/12/01--------- £ si [email protected]=3604 £ ic 66263588/66267192
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Ad 02/10/01--------- £ si [email protected]=2117 £ ic 66256995/66259112
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New director appointed
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Ad 12/09/01--------- £ si [email protected]=369 £ ic 66256626/66256995
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Ad 12/09/01--------- £ si [email protected]=120 £ ic 66256506/66256626
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Ad 13/06/01--------- £ si [email protected]=953 £ ic 66102896/66103849
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Ad 13/06/01--------- £ si [email protected]=1845 £ ic 66100240/66102085
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dot icon20/06/2001
Return made up to 08/06/01; bulk list available separately
View PDF (40 pages)
dot icon15/06/2001
Full group accounts made up to 2000-12-31
View PDF (48 pages)
dot icon12/06/2001
Director's particulars changed
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dot icon06/06/2001
Resolutions
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Resolutions
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dot icon06/06/2001
Resolutions
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dot icon14/05/2001
Ad 26/04/01--------- £ si [email protected]=15 £ ic 66100225/66100240
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Ad 26/04/01--------- £ si [email protected]=1351 £ ic 66098874/66100225
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Ad 02/04/01--------- £ si [email protected]=248 £ ic 66085528/66085776
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dot icon06/04/2001
Director resigned
View PDF (1 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon09/03/2001
Ad 30/08/00--------- £ si [email protected]=841 £ ic 66084687/66085528
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Ad 30/08/00--------- £ si [email protected]=404 £ ic 66084283/66084687
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Ad 06/12/00--------- £ si [email protected]=889 £ ic 66079274/66080163
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Ad 06/12/00--------- £ si [email protected]=2816 £ ic 66076458/66079274
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Ad 18/12/00--------- £ si [email protected]=2330 £ ic 66068323/66070653
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Ad 07/02/01--------- £ si [email protected]=4995 £ ic 66061504/66066499
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Ad 07/02/01--------- £ si [email protected]=710 £ ic 66060794/66061504
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Ad 08/02/01--------- £ si [email protected]=100 £ ic 66060694/66060794
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Ad 19/01/01--------- £ si [email protected]=406 £ ic 66060288/66060694
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dot icon25/01/2001
Ad 18/01/01--------- £ si [email protected]=4393 £ ic 66055895/66060288
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dot icon29/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2000
Ad 18/12/00--------- £ si [email protected]=2330 £ ic 66053565/66055895
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Ad 06/12/00--------- £ si [email protected]=889 £ ic 66052676/66053565
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Ad 06/12/00--------- £ si [email protected]=2816 £ ic 66049860/66052676
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Ad 03/11/00--------- £ si [email protected]=336 £ ic 66049524/66049860
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Ad 05/10/00--------- £ si [email protected]=54312 £ ic 65991900/66046212
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Ad 03/10/00--------- £ si [email protected]=75000 £ ic 65916900/65991900
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Ad 26/09/00-02/10/00 £ si [email protected]=98060 £ ic 65818840/65916900
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Ad 07/09/00-25/09/00 £ si [email protected]=80852 £ ic 65737988/65818840
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Ad 30/08/00--------- £ si [email protected]=841 £ ic 65737147/65737988
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Ad 30/08/00--------- £ si [email protected]=404 £ ic 65736743/65737147
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Ad 29/08/00--------- £ si [email protected]=279527 £ ic 65457216/65736743
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dot icon10/08/2000
Director resigned
View PDF (1 pages)
dot icon02/08/2000
Director's particulars changed
View PDF (1 pages)
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Ad 25/07/00--------- £ si [email protected]=852 £ ic 65456364/65457216
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Ad 25/07/00--------- £ si [email protected]=1114 £ ic 65455250/65456364
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Ad 25/07/00--------- £ si [email protected]=106 £ ic 65455144/65455250
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dot icon18/07/2000
Director resigned
View PDF (1 pages)
dot icon13/07/2000
Full group accounts made up to 1999-12-31
View PDF (91 pages)
dot icon13/07/2000
Return made up to 08/06/00; bulk list available separately
View PDF (42 pages)
dot icon07/07/2000
Director's particulars changed
View PDF (2 pages)
dot icon07/07/2000
Director's particulars changed
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dot icon05/07/2000
Ad 27/06/00--------- £ si [email protected]=267 £ ic 65454877/65455144
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Ad 27/06/00--------- £ si [email protected]=137 £ ic 65454740/65454877
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Ad 27/06/00--------- £ si [email protected]=1091 £ ic 65453649/65454740
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Ad 30/09/99--------- £ si [email protected]=2704 £ ic 65450945/65453649
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Secretary resigned
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New secretary appointed
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Ad 31/05/00--------- £ si [email protected]=67 £ ic 65450878/65450945
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Ad 31/05/00--------- £ si [email protected]=4459 £ ic 65446419/65450878
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Secretary resigned
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Ad 02/02/00--------- £ si [email protected]=7767 £ ic 65378890/65386657
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Ad 31/01/00--------- £ si [email protected]=1252 £ ic 65377638/65378890
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Ad 18/01/00--------- £ si [email protected]=1333 £ ic 65376305/65377638
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New director appointed
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Director resigned
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Ad 18/01/00--------- £ si [email protected]=4069 £ ic 65372236/65376305
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Ad 05/01/00--------- £ si [email protected]=10275 £ ic 65361961/65372236
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dot icon30/12/1999
Ad 15/12/99--------- £ si [email protected]=17309 £ ic 65344652/65361961
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Location of register of members (non legible)
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Resolutions
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Ad 01/12/99--------- £ si [email protected]=105904 £ ic 65238748/65344652
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Ad 29/10/99--------- £ si [email protected]=448 £ ic 65238300/65238748
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New director appointed
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New director appointed
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Ad 30/09/99--------- £ si [email protected]=14 £ ic 65238286/65238300
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New director appointed
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Director's particulars changed
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Ad 18/06/99--------- £ si [email protected]=1602 £ ic 65224233/65225835
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Ad 13/07/99--------- £ si [email protected]=1602 £ ic 65200749/65202351
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Full group accounts made up to 1998-12-31
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dot icon15/07/1999
Return made up to 08/06/99; bulk list available separately
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Director's particulars changed
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Resolutions
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Resolutions
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Resolutions
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Ad 03/06/99--------- £ si [email protected]=822 £ ic 65207627/65208449
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Ad 30/04/99--------- £ si [email protected]=1913 £ ic 65205714/65207627
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Ad 26/03/99--------- £ si [email protected]=2992 £ ic 65196073/65199065
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Secretary's particulars changed
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Ad 03/03/99--------- £ si [email protected]=951 £ ic 65195122/65196073
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Ad 01/02/99--------- £ si [email protected]=1989 £ ic 65193133/65195122
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Ad 22/12/98--------- £ si [email protected]=3422 £ ic 65189586/65193008
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Ad 22/12/98--------- £ si [email protected]=227 £ ic 65189359/65189586
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dot icon01/12/1998
New secretary appointed
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dot icon30/11/1998
Ad 18/11/98--------- £ si [email protected]=2145 £ ic 65187214/65189359
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Ad 10/11/98--------- £ si [email protected]=1421 £ ic 65185793/65187214
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Ad 31/07/98--------- £ si [email protected]=795 £ ic 65173823/65174618
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Auditor's resignation
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dot icon07/07/1998
Return made up to 08/06/98; bulk list available separately
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dot icon22/06/1998
Full group accounts made up to 1997-12-31
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Resolutions
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Resolutions
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Ad 02/06/98--------- £ si [email protected]=5170 £ ic 65315134/65320304
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Ad 27/05/98--------- £ si [email protected]=1375 £ ic 65313759/65315134
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Ad 19/05/98--------- £ si [email protected]=2869 £ ic 65308771/65311640
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Location of register of members (non legible)
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Ad 23/04/98--------- £ si [email protected]=12421 £ ic 65296350/65308771
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Ad 16/04/98--------- £ si [email protected]=517 £ ic 65295833/65296350
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Ad 25/02/98--------- £ si [email protected]=7662 £ ic 65276783/65284445
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Director's particulars changed
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Ad 05/02/98--------- £ si [email protected]=9639 £ ic 65267144/65276783
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Ad 26/01/98--------- £ si [email protected]=15017 £ ic 65252127/65267144
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Ad 30/12/97--------- premium £ si [email protected]=27195 £ ic 65224932/65252127
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Ad 22/12/97--------- £ si [email protected]=213 £ ic 65224719/65224932
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dot icon09/01/1998
New director appointed
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Ad 09/12/97--------- £ si [email protected]=269514 £ ic 64955205/65224719
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Ad 12/11/97--------- £ si [email protected]=51 £ ic 64955154/64955205
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Ad 13/08/97--------- £ si [email protected]=2068 £ ic 64950132/64952200
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Secretary's particulars changed
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Ad 06/08/97--------- £ si [email protected]=67 £ ic 64950065/64950132
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Return made up to 08/06/97; bulk list available separately
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dot icon30/06/1997
Director resigned
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dot icon25/06/1997
Full group accounts made up to 1996-12-31
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Resolutions
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Resolutions
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Ad 16/06/97--------- £ si [email protected]=1809 £ ic 64939710/64941519
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New director appointed
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Miscellaneous
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Ad 01/04/97--------- £ si [email protected]=1034 £ ic 64921976/64923010
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Ad 03/03/97--------- £ si [email protected]=1914 £ ic 64918393/64920307
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dot icon08/04/1997
New secretary appointed
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Ad 17/03/97--------- £ si [email protected]=3516 £ ic 64914877/64918393
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Ad 15/01/97--------- £ si [email protected]=14664 £ ic 64880930/64895594
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dot icon22/01/1997
New director appointed
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dot icon14/01/1997
Director resigned
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Ad 03/01/97--------- £ si [email protected]=38 £ ic 64880892/64880930
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Ad 03/01/97--------- £ si [email protected]=1085 £ ic 64879807/64880892
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Ad 27/11/96--------- £ si [email protected]=82 £ ic 64879725/64879807
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Ad 27/11/96--------- £ si [email protected]=28 £ ic 64879697/64879725
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Ad 24/10/96--------- £ si [email protected]=4 £ ic 64877948/64877952
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Ad 22/10/96-23/10/96 £ si [email protected]=7755 £ ic 64870193/64877948
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Ad 04/10/96--------- £ si [email protected]=96 £ ic 64870097/64870193
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Ad 04/10/96--------- £ si [email protected]=465 £ ic 64869632/64870097
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Ad 20/09/96--------- £ si [email protected]=3619 £ ic 64866013/64869632
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Ad 12/09/96--------- £ si [email protected]=2347 £ ic 64862135/64864482
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Ad 11/09/96-12/09/96 £ si [email protected]=9306 £ ic 64852829/64862135
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Ad 10/09/96--------- £ si [email protected]=3619 £ ic 64849210/64852829
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Ad 06/09/96--------- £ si [email protected]=850 £ ic 64848360/64849210
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dot icon08/09/1996
Ad 29/08/96-02/09/96 £ si [email protected]=5428 £ ic 64842932/64848360
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dot icon03/09/1996
Secretary resigned
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dot icon03/09/1996
Ad 27/08/96--------- £ si [email protected]=904 £ ic 64842028/64842932
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dot icon29/08/1996
Resolutions
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Ad 12/08/96--------- £ si [email protected]=620 £ ic 64841408/64842028
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Ad 29/07/96--------- £ si [email protected]=775 £ ic 64840633/64841408
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Ad 24/07/96--------- £ si [email protected]=3102 £ ic 64837531/64840633
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Ad 17/07/96--------- £ si [email protected]=54375 £ ic 64783156/64837531
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Ad 18/07/96--------- £ si [email protected]=486 £ ic 64782670/64783156
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Ad 18/07/96--------- £ si [email protected]=637 £ ic 64782033/64782670
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dot icon19/07/1996
Director's particulars changed
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dot icon17/07/1996
Ad 12/07/96--------- £ si [email protected]=1421 £ ic 64780612/64782033
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Ad 11/07/96--------- £ si [email protected]=1292 £ ic 64779320/64780612
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Ad 05/07/96--------- £ si [email protected]=775 £ ic 64778545/64779320
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dot icon09/07/1996
Ad 03/07/96--------- £ si [email protected]=3231 £ ic 64775314/64778545
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dot icon05/07/1996
Return made up to 08/06/96; bulk list available separately
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dot icon30/06/1996
Ad 25/06/96--------- £ si [email protected]=2455 £ ic 63410472/63412927
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Ad 13/06/96--------- £ si [email protected]=4794 £ ic 63405678/63410472
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Ad 13/06/96--------- £ si [email protected]=2 £ ic 63405676/63405678
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Ad 21/05/96-29/05/96 £ si [email protected]=156800 £ ic 63248876/63405676
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Ad 13/06/96--------- £ si [email protected]=2 £ ic 63248874/63248876
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Ad 13/06/96--------- £ si [email protected]=4794 £ ic 63244080/63248874
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dot icon17/06/1996
Ad 07/06/96--------- £ si [email protected]=1034 £ ic 63243046/63244080
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dot icon13/06/1996
Secretary resigned
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New secretary appointed
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Secretary's particulars changed
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dot icon10/06/1996
Full group accounts made up to 1995-12-31
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dot icon10/06/1996
Ad 23/05/96--------- £ si [email protected]=3619 £ ic 63239427/63243046
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dot icon22/05/1996
Director's particulars changed
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dot icon16/05/1996
Ad 08/05/96--------- £ si [email protected]=76 £ ic 63239351/63239427
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dot icon16/05/1996
Ad 08/05/96--------- £ si [email protected]=450 £ ic 63238901/63239351
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dot icon12/05/1996
Ad 01/05/96--------- £ si [email protected]=12925 £ ic 63225976/63238901
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dot icon07/05/1996
Ad 16/04/96--------- £ si [email protected]=194160 £ ic 63031816/63225976
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Ad 23/04/96--------- £ si [email protected]=131860 £ ic 62899956/63031816
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dot icon02/05/1996
Ad 24/04/96--------- £ si [email protected]=17578 £ ic 62882378/62899956
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dot icon30/04/1996
Ad 03/04/96--------- £ si [email protected]=495311 £ ic 62387067/62882378
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Ad 19/04/96--------- £ si [email protected]=1461 £ ic 62385606/62387067
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Ad 27/03/96--------- £ si [email protected]=286277 £ ic 62099329/62385606
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dot icon24/04/1996
Ad 16/04/96--------- £ si [email protected]=4653 £ ic 62094676/62099329
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dot icon31/03/1996
Ad 20/03/96--------- £ si [email protected]=1445 £ ic 62093231/62094676
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dot icon31/03/1996
Ad 20/03/96--------- £ si [email protected]=78 £ ic 62093153/62093231
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dot icon15/03/1996
Particulars of contract relating to shares
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dot icon06/03/1996
Ad 21/02/96--------- £ si [email protected]=413 £ ic 62092740/62093153
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dot icon05/03/1996
New director appointed
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dot icon23/02/1996
Ad 09/02/96--------- £ si [email protected]=4653 £ ic 62088087/62092740
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dot icon29/01/1996
Ad 17/01/96--------- £ si [email protected]=668 £ ic 62087419/62088087
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dot icon24/01/1996
New director appointed
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dot icon18/01/1996
Particulars of contract relating to shares
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dot icon18/01/1996
Ad 19/12/95--------- £ si [email protected]
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dot icon16/01/1996
Director's particulars changed
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dot icon16/01/1996
Director resigned
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dot icon16/01/1996
Director resigned
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dot icon16/01/1996
Director resigned
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dot icon09/01/1996
Ad 21/12/95--------- £ si [email protected]=1908 £ ic 62085511/62087419
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dot icon08/01/1996
Ad 19/12/95--------- £ si [email protected]=171666 £ ic 61913845/62085511
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dot icon04/01/1996
Ad 20/12/95--------- £ si [email protected]=529 £ ic 61913316/61913845
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Ad 15/11/95--------- £ si [email protected]=803 £ ic 61912513/61913316
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dot icon30/11/1995
Ad 15/11/95--------- £ si [email protected]=7 £ ic 61912506/61912513
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dot icon30/11/1995
Ad 15/11/95--------- £ si [email protected]=803 £ ic 61911703/61912506
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dot icon27/11/1995
Particulars of contract relating to shares
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dot icon27/11/1995
Particulars of contract relating to shares
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dot icon23/11/1995
Ad 21/11/95--------- £ si [email protected]=12925 £ ic 61898778/61911703
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Ad 20/11/95--------- £ si [email protected]=31 £ ic 61898747/61898778
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Ad 17/11/95--------- £ si [email protected]=12925 £ ic 61885822/61898747
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Ad 13/11/95--------- £ si [email protected]=12373614 £ ic 49512208/61885822
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dot icon08/11/1995
Ad 30/10/95--------- £ si [email protected]=1 £ ic 49512207/49512208
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Ad 30/10/95--------- £ si [email protected]=4653 £ ic 49507554/49512207
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dot icon06/11/1995
Ad 30/10/95--------- £ si [email protected]=962 £ ic 49506592/49507554
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dot icon26/10/1995
Particulars of contract relating to shares
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dot icon26/10/1995
Ad 18/09/95--------- £ si [email protected]
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dot icon11/10/1995
Ad 18/09/95--------- £ si [email protected]=709 £ ic 49505883/49506592
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dot icon05/10/1995
Nc inc already adjusted 27/09/95
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dot icon05/10/1995
Resolutions
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Resolutions
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dot icon05/10/1995
Resolutions
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dot icon13/09/1995
Listing of particulars
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dot icon12/09/1995
Ad 08/09/95--------- £ si [email protected]=4500 £ ic 49501383/49505883
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dot icon21/08/1995
Ad 14/08/95--------- £ si [email protected]=56 £ ic 49501327/49501383
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dot icon21/08/1995
Ad 15/08/95--------- £ si [email protected]=1009 £ ic 49500318/49501327
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dot icon27/07/1995
Ad 19/07/95--------- £ si [email protected]=780 £ ic 49499538/49500318
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dot icon24/07/1995
Full group accounts made up to 1994-12-31
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dot icon12/07/1995
Ad 07/07/95--------- £ si [email protected]=3612 £ ic 49495926/49499538
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dot icon12/07/1995
Ad 07/07/95--------- £ si [email protected]=2675 £ ic 49493251/49495926
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Ad 07/07/95--------- £ si [email protected]=742 £ ic 49492509/49493251
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Ad 29/06/95--------- £ si [email protected]=140 £ ic 49492369/49492509
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dot icon06/07/1995
Ad 29/06/95--------- £ si [email protected]=397 £ ic 49491972/49492369
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dot icon30/06/1995
Return made up to 08/06/95; bulk list available separately
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dot icon23/06/1995
Ad 14/06/95--------- £ si [email protected]=2750 £ ic 49489222/49491972
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dot icon23/06/1995
Ad 14/06/95--------- £ si [email protected]=1521 £ ic 49487701/49489222
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Ad 14/06/95--------- £ si [email protected]=784 £ ic 49486917/49487701
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dot icon14/06/1995
Ad 09/06/95--------- £ si [email protected]=6500 £ ic 49480417/49486917
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dot icon13/06/1995
Director resigned
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dot icon12/06/1995
Resolutions
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dot icon12/06/1995
Resolutions
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dot icon08/06/1995
Ad 31/05/95--------- £ si [email protected]=7000 £ ic 49473417/49480417
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dot icon08/06/1995
Ad 31/05/95--------- premium £ si [email protected]=255 £ ic 49473162/49473417
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dot icon08/06/1995
Ad 31/05/95--------- premium £ si [email protected]=641 £ ic 49472521/49473162
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Ad 31/05/95--------- premium £ si [email protected]=222 £ ic 49472299/49472521
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Ad 10/05/95--------- £ si [email protected]=1339 £ ic 49470960/49472299
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Ad 03/05/95--------- £ si [email protected]=9625 £ ic 49461335/49470960
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Ad 10/05/95--------- £ si [email protected]=1750 £ ic 49459585/49461335
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Ad 28/04/95--------- £ si [email protected]=6000 £ ic 49453585/49459585
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Ad 27/04/95--------- £ si [email protected]=1660 £ ic 49451925/49453585
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dot icon28/04/1995
Miscellaneous
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Miscellaneous
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Ad 24/04/95--------- £ si 18000@1=18000 £ ic 49433925/49451925
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Ad 20/04/95--------- £ si [email protected]=370 £ ic 49433555/49433925
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Ad 20/04/95--------- £ si [email protected]=803 £ ic 49432752/49433555
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Ad 20/04/95--------- £ si [email protected]=4500 £ ic 49428252/49432752
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Ad 21/04/95--------- £ si [email protected]=1875 £ ic 49426377/49428252
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Ad 21/04/95--------- £ si [email protected]=7250 £ ic 49419127/49426377
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Ad 13/04/95--------- £ si [email protected]=616 £ ic 49418511/49419127
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Ad 13/04/95--------- £ si [email protected]=1511 £ ic 49417000/49418511
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Ad 11/04/95--------- £ si [email protected]=2750 £ ic 49414250/49417000
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Ad 06/04/95--------- £ si [email protected]=1262 £ ic 49412988/49414250
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Ad 06/04/95--------- £ si [email protected]=118 £ ic 49412870/49412988
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Ad 03/04/95--------- £ si [email protected]=15562 £ ic 49397308/49412870
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Ad 05/04/95--------- £ si [email protected]=7250 £ ic 49390058/49397308
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Ad 31/03/95--------- £ si [email protected]=7500 £ ic 49382558/49390058
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Ad 30/03/95--------- £ si [email protected]=4362 £ ic 49378196/49382558
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dot icon03/04/1995
Ad 30/03/95--------- £ si [email protected]=2427 £ ic 49375769/49378196
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dot icon03/04/1995
Ad 30/03/95--------- £ si [email protected]=23 £ ic 49375746/49375769
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dot icon31/03/1995
Ad 27/03/95--------- £ si [email protected]=2750 £ ic 49372996/49375746
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dot icon28/03/1995
Director's particulars changed
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dot icon27/03/1995
Ad 21/03/95--------- £ si [email protected]=4500 £ ic 49368496/49372996
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dot icon21/03/1995
Ad 15/03/95--------- £ si [email protected]=2263 £ ic 49366233/49368496
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dot icon14/03/1995
Secretary's particulars changed
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dot icon07/03/1995
Ad 01/03/95--------- £ si [email protected]=74 £ ic 49366159/49366233
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dot icon07/03/1995
Ad 01/03/95--------- £ si [email protected]=93 £ ic 49366066/49366159
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dot icon07/03/1995
Ad 01/03/95--------- £ si [email protected]=1825 £ ic 49364241/49366066
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dot icon28/02/1995
New director appointed
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dot icon28/02/1995
Ad 22/02/95--------- £ si [email protected]=4672 £ ic 49359569/49364241
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dot icon28/02/1995
Ad 22/02/95--------- £ si [email protected]=430 £ ic 49359139/49359569
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Ad 25/01/95-02/02/95 £ si [email protected]=10573 £ ic 49348566/49359139
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Ad 08/02/95--------- £ si [email protected]=227 £ ic 49348339/49348566
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Ad 08/02/95--------- £ si [email protected]=54 £ ic 49348285/49348339
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Ad 08/02/95--------- £ si [email protected]=156 £ ic 49348129/49348285
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Ad 08/02/95--------- £ si [email protected]=2957 £ ic 49345172/49348129
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Ad 19/01/95--------- £ si [email protected]=10702 £ ic 49334470/49345172
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Ad 02/02/95--------- £ si [email protected]=937 £ ic 49333533/49334470
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Ad 25/01/95--------- £ si [email protected]=63 £ ic 49333470/49333533
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Ad 25/01/95--------- £ si [email protected]=182 £ ic 49333288/49333470
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Ad 25/01/95--------- £ si [email protected]=1693 £ ic 49331595/49333288
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Ad 19/01/95--------- £ si [email protected]=418 £ ic 49331177/49331595
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Ad 11/01/95--------- £ si [email protected]=9044 £ ic 49322133/49331177
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Ad 11/01/95--------- £ si [email protected]=625 £ ic 49321508/49322133
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Ad 11/01/95--------- £ si [email protected]=182 £ ic 49321326/49321508
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Ad 11/01/95--------- £ si [email protected]=213 £ ic 49321113/49321326
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (463 pages)
dot icon28/12/1994
Ad 20/12/94--------- £ si [email protected]=750 £ ic 49320363/49321113
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Ad 20/12/94--------- £ si [email protected]=862 £ ic 49319501/49320363
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Ad 30/11/94--------- £ si [email protected]=1187 £ ic 49318314/49319501
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Ad 16/11/94--------- £ si [email protected]=166 £ ic 49318148/49318314
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Ad 16/11/94--------- £ si [email protected]=243 £ ic 49317905/49318148
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Ad 16/11/94--------- £ si [email protected]=731 £ ic 49317174/49317905
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Ad 11/11/94--------- £ si [email protected]=16000 £ ic 49301174/49317174
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Ad 11/11/94--------- £ si [email protected]=6250 £ ic 49294924/49301174
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Ad 07/11/94--------- £ si [email protected]=4500 £ ic 49290424/49294924
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Ad 07/11/94--------- £ si [email protected]=60 £ ic 49290364/49290424
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Ad 07/11/94--------- £ si [email protected]=50 £ ic 49290314/49290364
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Ad 07/11/94--------- £ si [email protected]=125 £ ic 49290189/49290314
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Ad 09/11/94--------- £ si [email protected]=3500 £ ic 49286689/49290189
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Ad 19/10/94--------- £ si [email protected]=1062 £ ic 49285627/49286689
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Ad 19/10/94--------- £ si [email protected]=168 £ ic 49285459/49285627
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Ad 19/10/94--------- £ si [email protected]=280 £ ic 49285179/49285459
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Ad 12/10/94--------- £ si [email protected]=2312 £ ic 49282867/49285179
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Ad 05/10/94--------- £ si [email protected]=31 £ ic 49282836/49282867
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Ad 05/10/94--------- £ si [email protected]=1100 £ ic 49281736/49282836
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Ad 29/09/94--------- £ si [email protected]=625 £ ic 49281111/49281736
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Ad 20/09/94--------- £ si [email protected]=1125 £ ic 49279986/49281111
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Ad 14/09/94--------- £ si [email protected]=1875 £ ic 49278111/49279986
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Ad 14/09/94--------- £ si [email protected]=128 £ ic 49277983/49278111
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Ad 07/09/94--------- £ si [email protected]=2012 £ ic 49275971/49277983
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Ad 07/09/94--------- £ si [email protected]=725 £ ic 49275246/49275971
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Ad 06/09/94--------- £ si [email protected]=2750 £ ic 49272496/49275246
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Ad 05/09/94--------- £ si [email protected]=7500 £ ic 49264996/49272496
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Ad 31/08/94--------- £ si [email protected]=5356 £ ic 49259640/49264996
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Ad 31/08/94--------- £ si [email protected]=30 £ ic 49259610/49259640
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dot icon02/09/1994
Director's particulars changed
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dot icon26/08/1994
Ad 24/08/94--------- £ si [email protected]=32 £ ic 49259578/49259610
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Ad 24/08/94--------- £ si [email protected]=5537 £ ic 49254041/49259578
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Ad 17/08/94--------- £ si [email protected]=63 £ ic 49253978/49254041
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Ad 17/08/94--------- £ si [email protected]=52 £ ic 49253926/49253978
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Ad 17/08/94--------- £ si [email protected]=11531 £ ic 49242395/49253926
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Ad 10/08/94--------- £ si [email protected]=17768 £ ic 49224627/49242395
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Ad 20/07/94--------- £ si [email protected]=99 £ ic 49224528/49224627
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Ad 20/07/94--------- £ si [email protected]=368 £ ic 49224160/49224528
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dot icon30/06/1994
Full group accounts made up to 1993-12-31
View PDF (67 pages)
dot icon30/06/1994
Return made up to 08/06/94; bulk list available separately
View PDF (0 pages)
dot icon20/06/1994
Ad 15/06/94--------- £ si [email protected]=153 £ ic 49227495/49227648
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dot icon20/06/1994
Ad 15/06/94--------- £ si [email protected]=178 £ ic 49227317/49227495
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dot icon13/06/1994
Resolutions
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dot icon01/06/1994
Secretary's particulars changed
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dot icon26/05/1994
Ad 18/05/94--------- £ si [email protected]=395 £ ic 49226922/49227317
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dot icon26/05/1994
Ad 18/05/94--------- £ si [email protected]=287 £ ic 49226635/49226922
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dot icon10/05/1994
New director appointed
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dot icon27/04/1994
Ad 20/04/94--------- £ si [email protected]=783 £ ic 49225852/49226635
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Ad 20/04/94--------- £ si [email protected]=272 £ ic 49225580/49225852
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Ad 20/04/94--------- £ si [email protected]=4500 £ ic 49221080/49225580
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Ad 29/03/94--------- £ si [email protected]=3500 £ ic 49217580/49221080
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Director's particulars changed
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Ad 16/03/94--------- £ si [email protected]=143 £ ic 49217437/49217580
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dot icon24/03/1994
Ad 16/03/94--------- £ si [email protected]=361 £ ic 49217076/49217437
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Director's particulars changed
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dot icon07/03/1994
Ad 16/02/94--------- £ si [email protected]=114 £ ic 49216962/49217076
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Ad 16/02/94--------- £ si [email protected]=153 £ ic 49216809/49216962
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Ad 16/02/94--------- £ si [email protected]=160 £ ic 49216649/49216809
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Ad 22/02/94--------- £ si [email protected]=2750 £ ic 49213899/49216649
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Ad 08/02/94--------- £ si [email protected]=1750 £ ic 49212149/49213899
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Ad 04/02/94--------- £ si [email protected]=8250 £ ic 49203899/49212149
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Ad 03/02/94--------- £ si [email protected]=2750 £ ic 49201149/49203899
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Ad 28/01/94--------- £ si [email protected]=4500 £ ic 49196649/49201149
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Ad 19/01/94--------- £ si [email protected]=474 £ ic 49196175/49196649
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Ad 19/01/94--------- £ si [email protected]=116 £ ic 49196059/49196175
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Ad 13/01/94--------- £ si [email protected]=9750 £ ic 49186309/49196059
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Ad 12/01/94--------- £ si [email protected]=3500 £ ic 49182809/49186309
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dot icon20/01/1994
Ad 10/01/94--------- £ si [email protected]=2000 £ ic 49180809/49182809
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dot icon20/01/1994
Director resigned
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dot icon14/01/1994
Ad 04/01/94--------- £ si [email protected]=3500 £ ic 49177309/49180809
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dot icon13/01/1994
Ad 15/12/93--------- £ si [email protected]=142 £ ic 49177167/49177309
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Ad 15/12/93--------- £ si [email protected]=129 £ ic 49177038/49177167
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Ad 15/12/93--------- £ si [email protected]=305 £ ic 49176733/49177038
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Ad 21/12/93-22/12/93 £ si [email protected]=24000 £ ic 49152733/49176733
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Ad 20/12/93--------- £ si [email protected]=7500 £ ic 49145233/49152733
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dot icon22/12/1993
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Resolutions
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Resolutions
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Full group accounts made up to 1992-12-31
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Secretary resigned
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New secretary appointed
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Memorandum and Articles of Association
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Resolutions
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Director's particulars changed
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Return made up to 08/06/92; bulk list available separately
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Ad 17/06/92--------- £ si [email protected]=48 £ ic 48653014/48653062
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Full group accounts made up to 1991-12-31
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Director's particulars changed
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Resolutions
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Resolutions
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Full group accounts made up to 1990-12-31
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dot icon16/07/1991
Return made up to 08/06/91; bulk list available separately
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Ad 12/06/91--------- £ si [email protected]=4500 £ ic 48554807/48559307
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dot icon14/06/1991
Director resigned
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Resolutions
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Resolutions
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Ad 15/05/91--------- £ si [email protected]=118 £ ic 48554689/48554807
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Ad 15/05/91--------- £ si [email protected]=129 £ ic 48554560/48554689
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Ad 15/05/91--------- £ si [email protected]=14 £ ic 48554546/48554560
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Ad 17/04/91--------- £ si [email protected]=145 £ ic 48554401/48554546
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Ad 17/04/91--------- £ si [email protected]=80 £ ic 48554321/48554401
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Ad 02/04/91--------- £ si [email protected]=7000 £ ic 48547321/48554321
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Ad 20/03/91--------- £ si [email protected]=109 £ ic 48547212/48547321
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Ad 20/03/91--------- £ si [email protected]=578 £ ic 48546634/48547212
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Ad 20/03/91--------- £ si [email protected]=176 £ ic 48546458/48546634
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Ad 13/03/91--------- premium £ si [email protected]=9000 £ ic 48537458/48546458
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Ad 20/02/91--------- £ si [email protected]=114 £ ic 48537344/48537458
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Ad 20/02/91--------- £ si [email protected]=47 £ ic 48537297/48537344
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Ad 20/02/91--------- £ si [email protected]=8 £ ic 48537289/48537297
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Ad 08/01/91-31/01/91 £ si [email protected]=6394 £ ic 48530895/48537289
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Ad 21/01/91-31/01/91 £ si [email protected]=124 £ ic 48530771/48530895
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dot icon15/02/1991
Ad 08/01/91-31/01/91 £ si [email protected]=410 £ ic 48530361/48530771
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dot icon08/01/1991
Ad 14/12/90-21/12/90 £ si [email protected]=4100 £ ic 48526261/48530361
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dot icon28/11/1990
Ad 02/11/90-21/11/90 £ si [email protected]=912 £ ic 48525349/48526261
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Ad 21/11/90--------- £ si [email protected]=15 £ ic 48525334/48525349
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Ad 10/10/90-31/10/90 £ si [email protected]=15253 £ ic 48510081/48525334
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Ad 10/10/90-26/10/90 £ si [email protected]=171 £ ic 48509910/48510081
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Ad 17/09/90-08/10/90 £ si [email protected]=3934 £ ic 48505976/48509910
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New director appointed
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Ad 06/09/00-11/09/90 £ si [email protected]
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Ad 11/09/90--------- £ si [email protected]=27 £ ic 48499968/48499995
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Ad 11/09/90--------- £ si [email protected]=18 £ ic 48499950/48499968
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Ad 03/08/90-29/08/90 £ si [email protected]=46062 £ ic 48453888/48499950
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dot icon13/07/1990
Return made up to 08/06/90; bulk list available separately
View PDF (0 pages)
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Registered office changed on 13/07/90 from: r m c house, high st, feltham, middlesex TW13 4HA
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dot icon03/07/1990
Full group accounts made up to 1989-12-31
View PDF (58 pages)
dot icon13/06/1990
Resolutions
View PDF (0 pages)
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Director resigned
View PDF (0 pages)
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Ad 16/05/90--------- premium £ si [email protected]
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Ad 16/05/90--------- £ si [email protected]
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Ad 24/04/90--------- £ si [email protected]
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Ad 24/04/90--------- premium £ si [email protected]
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Ad 18/04/90--------- £ si [email protected]
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Ad 18/04/90--------- £ si [email protected]
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Ad 21/03/90--------- £ si [email protected]
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Ad 21/03/90--------- £ si [email protected]
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Ad 21/02/90--------- £ si [email protected]
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Ad 21/02/90--------- £ si [email protected]
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Ad 21/02/90--------- £ si [email protected]
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Ad 21/02/90--------- £ si [email protected]
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Ad 17/01/90--------- £ si [email protected]
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Ad 22/11/89--------- £ si [email protected]
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Ad 22/11/89--------- £ si [email protected]
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Director's particulars changed
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Ad 02/11/89--------- £ si [email protected]
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Ad 25/10/89--------- £ si [email protected]
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Ad 25/10/89--------- £ si [email protected]
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dot icon01/11/1989
Resolutions
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dot icon31/10/1989
Director resigned
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Wd 12/10/89 ad 20/09/89--------- premium £ si [email protected]
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New secretary appointed
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Wd 06/10/89 ad 20/09/89--------- premium £ si [email protected]
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Director's particulars changed
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dot icon14/09/1989
Director resigned
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Wd 05/09/89 ad 29/08/89--------- premium £ si [email protected]
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dot icon23/08/1989
Director's particulars changed
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dot icon18/08/1989
Wd 14/08/89 ad 01/08/89--------- premium £ si [email protected]
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Wd 09/08/89 ad 19/07/89--------- premium £ si [email protected]
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dot icon10/08/1989
Wd 01/08/89 ad 26/07/89--------- premium £ si [email protected]
View PDF (0 pages)
dot icon11/07/1989
Full group accounts made up to 1988-12-31
View PDF (53 pages)
dot icon11/07/1989
Return made up to 08/06/89; bulk list available separately
View PDF (0 pages)
dot icon27/06/1989
Resolutions
View PDF (0 pages)
dot icon26/06/1989
Wd 20/06/89 ad 17/05/89--------- premium £ si [email protected]=1065
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Wd 20/06/89 ad 17/05/89--------- premium £ si [email protected]=74
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dot icon22/06/1989
Director's particulars changed
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dot icon05/06/1989
Wd 24/05/89 ad 22/05/89--------- premium £ si [email protected]=12000
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Wd 19/05/89 ad 17/05/89--------- premium £ si [email protected]=15000
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dot icon08/05/1989
Wd 24/04/89 ad 19/04/89--------- premium £ si [email protected]=166
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Wd 24/04/89 ad 19/04/89--------- premium £ si [email protected]=129
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dot icon04/05/1989
Director's particulars changed
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dot icon28/04/1989
Wd 19/04/89 ad 18/04/89--------- premium £ si [email protected]=9000
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Wd 17/04/89 ad 13/04/89--------- premium £ si [email protected]=3000
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Wd 18/04/89 ad 31/03/89--------- premium £ si [email protected]=772
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Wd 03/04/89 ad 31/03/89--------- premium £ si [email protected]=11000
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Wd 03/04/89 ad 22/03/89--------- premium £ si [email protected]=108
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dot icon10/04/1989
Wd 29/03/89 ad 22/03/89--------- £ si [email protected]=290
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Wd 29/03/89 ad 22/03/89--------- £ si [email protected]=18
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dot icon10/03/1989
Wd 01/03/89 ad 22/02/89--------- premium £ si [email protected]=54
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dot icon10/03/1989
Wd 01/03/89 ad 22/02/89--------- premium £ si [email protected]=147
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dot icon02/03/1989
Director's particulars changed
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dot icon21/02/1989
Wd 09/02/89 ad 13/02/89--------- premium £ si [email protected]=2500
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Wd 27/01/89 ad 18/01/89--------- premium £ si [email protected]=125
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dot icon31/01/1989
Wd 13/01/89 ad 17/01/89--------- premium £ si [email protected]=5500
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Wd 22/12/88 ad 03/01/89--------- £ si 36000@1=36000
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dot icon12/01/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon22/12/1988
Director's particulars changed
View PDF (0 pages)
dot icon06/12/1988
Wd 21/11/88 ad 21/11/88--------- premium £ si [email protected]=5500
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dot icon30/11/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon16/11/1988
Wd 02/11/88 ad 26/10/88--------- premium £ si [email protected]=12
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Wd 02/11/88 ad 26/10/88--------- premium £ si [email protected]=77
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dot icon28/10/1988
New director appointed
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Wd 17/10/88 ad 14/10/88--------- premium £ si [email protected]=5500
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dot icon26/10/1988
Wd 14/10/88 ad 06/10/88-10/10/88 premium £ si [email protected]=10000
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Wd 14/10/88 ad 11/10/88--------- premium £ si [email protected]=17000
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dot icon18/10/1988
Wd 06/10/88 ad 26/09/88-03/10/88 £ si [email protected]=282000
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dot icon12/10/1988
Wd 04/10/88 ad 21/09/88--------- premium £ si [email protected]=60 £ ic 577402/577462
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dot icon07/10/1988
Wd 30/09/88 ad 11/08/88--------- premium £ si [email protected]=5500 £ ic 571902/577402
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Wd 30/09/88 ad 24/08/88--------- premium £ si [email protected]=56 £ ic 571846/571902
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Wd 30/09/88 ad 24/08/88--------- premium £ si [email protected]=644 £ ic 571202/571846
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Wd 16/08/88 ad 20/07/88--------- premium £ si [email protected]=55 £ ic 571147/571202
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dot icon24/08/1988
Wd 25/07/88 ad 22/07/88--------- premium £ si [email protected]=5500 £ ic 565647/571147
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Wd 25/07/88 ad 20/07/88--------- premium £ si [email protected]=5500 £ ic 560147/565647
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dot icon23/08/1988
Wd 21/07/88 ad 19/07/88--------- premium £ si [email protected]=535800 £ ic 24347/560147
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dot icon16/08/1988
Wd 04/07/88 ad 30/06/88--------- premium £ si [email protected]=4500 £ ic 19847/24347
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dot icon26/07/1988
Wd 07/06/88 ad 25/05/88--------- premium £ si [email protected]=53 £ ic 19794/19847
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Wd 07/06/88 ad 25/05/88--------- premium £ si [email protected]=11 £ ic 19783/19794
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Wd 07/06/88 ad 25/05/88--------- premium £ si [email protected]=7000 £ ic 12783/19783
View PDF (0 pages)
dot icon18/07/1988
Full group accounts made up to 1987-12-31
View PDF (48 pages)
dot icon18/07/1988
Return made up to 17/06/88; bulk list available separately
View PDF (0 pages)
dot icon01/07/1988
Resolutions
View PDF (0 pages)
dot icon14/06/1988
Wd 04/05/88 ad 20/04/88--------- premium £ si [email protected]=163 £ ic 12620/12783
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Wd 04/05/88 ad 20/04/88--------- premium £ si [email protected]=21 £ ic 12599/12620
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Wd 07/04/88 ad 23/03/88--------- £ si [email protected]=685 £ ic 11914/12599
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Wd 07/04/88 ad 23/03/88--------- £ si [email protected]=4500 £ ic 7414/11914
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Wd 07/04/88 ad 23/03/88--------- premium £ si [email protected]=28 £ ic 7386/7414
View PDF (0 pages)
dot icon21/04/1988
Director's particulars changed
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Wd 09/03/88 ad 24/02/88--------- £ si [email protected]=7000 £ ic 386/7386
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Wd 09/03/88 ad 24/02/88--------- £ si [email protected]=384 £ ic 2/386
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dot icon11/03/1988
Wd 04/02/88 ad 20/01/88--------- premium £ si [email protected]=217
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dot icon10/02/1988
New director appointed
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dot icon05/02/1988
Return of allotments
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dot icon27/01/1988
Director resigned
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Wd 03/12/87 ad 25/11/87--------- premium £ si [email protected]=42
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dot icon01/12/1987
Particulars of contract relating to shares
View PDF (0 pages)
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Wd 06/11/87 ad 21/10/87--------- £ si [email protected]=173
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Wd 06/11/87 ad 21/10/87--------- £ si [email protected]=173
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dot icon27/11/1987
Wd 06/11/87 ad 21/10/87--------- premium £ si [email protected]=118
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Wd 20/10/87 ad 23/09/87--------- £ si [email protected]=37
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Particulars of contract relating to shares
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Wd 20/10/87 ad 23/09/87--------- £ si [email protected]=37
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dot icon14/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/09/1987
Return of allotments
View PDF (0 pages)
dot icon15/08/1987
Return made up to 19/06/87; full list of members
View PDF (20 pages)
dot icon15/08/1987
Full group accounts made up to 1986-12-31
View PDF (53 pages)
dot icon11/08/1987
Return of allotments
View PDF (0 pages)
dot icon06/08/1987
Return of allotments
View PDF (0 pages)
dot icon20/07/1987
Return of allotments
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dot icon14/07/1987
Return of allotments
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dot icon23/06/1987
Resolutions
View PDF (0 pages)
dot icon22/06/1987
20/06/86 full list
View PDF (0 pages)
dot icon19/05/1987
Location of register of members (non legible)
View PDF (0 pages)
dot icon08/05/1987
Return of allotments
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dot icon23/04/1987
Return of allotments
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dot icon15/04/1987
Return of allotments
View PDF (0 pages)
dot icon24/02/1987
Return of allotments
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dot icon03/12/1986
Return of allotments
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dot icon20/08/1986
Return of allotments
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dot icon14/08/1986
Return of allotments
View PDF (0 pages)
dot icon19/07/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/07/1986
Group of companies' accounts made up to 1985-12-31
View PDF (38 pages)
dot icon04/07/1986
New director appointed
View PDF (0 pages)
dot icon04/07/1986
New director appointed
View PDF (0 pages)
dot icon30/06/1986
Return of allotments
View PDF (0 pages)
dot icon23/07/1985
Accounts made up to 1984-12-31
View PDF (43 pages)
dot icon20/07/1984
Accounts made up to 1983-12-31
View PDF (45 pages)
dot icon11/07/1983
Accounts made up to 1982-12-31
View PDF (37 pages)
dot icon13/07/1982
Accounts made up to 1981-12-31
View PDF (32 pages)
dot icon31/12/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon12/11/1981
Accounts made up to 1980-12-31
View PDF (34 pages)
dot icon15/07/1980
Accounts made up to 1979-12-31
View PDF (35 pages)
dot icon09/08/1979
Accounts made up to 1978-12-31
View PDF (35 pages)
dot icon24/07/1978
Accounts made up to 1977-12-31
View PDF (37 pages)
dot icon07/09/1977
Accounts made up to 1976-12-31
View PDF (40 pages)
dot icon04/07/1977
Accounts made up to 1976-12-31
View PDF (39 pages)
dot icon12/07/1976
Accounts made up to 1975-12-31
View PDF (32 pages)
dot icon17/07/1975
Accounts made up to 1974-12-31
View PDF (32 pages)
dot icon16/07/1975
Accounts made up to 2074-12-31
View PDF (32 pages)
dot icon26/07/1930
Miscellaneous
View PDF (1 pages)
dot icon26/07/1930
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CEMEX INVESTMENTS LIMITED

CEMEX INVESTMENTS LIMITED is an(a) Active company incorporated on 26/07/1930 with the registered office located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMEX INVESTMENTS LIMITED?

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CEMEX INVESTMENTS LIMITED is currently Active. It was registered on 26/07/1930 .

Where is CEMEX INVESTMENTS LIMITED located?

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CEMEX INVESTMENTS LIMITED is registered at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY.

What does CEMEX INVESTMENTS LIMITED do?

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CEMEX INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEMEX INVESTMENTS LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.