| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
delete address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT |
| 2023-04-07 |
insert address CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY ENGLAND CV3 2TY |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
CEMEX HOUSE EVREUX WAY
RUGBY
WARWICKSHIRE
CV21 2DT
ENGLAND |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM COOPER AND SONS (DREDGING) LIMITED / 31/10/2022 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ASHENDEN |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARKER & BENCE LIMITED / 15/08/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD ABEL & SONS LIMITED / 15/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JAYNE ASHENDEN |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LYNN |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
insert company_previous_name MERSEY SAND SUPPLIERS LIMITED |
| 2019-05-07 |
update name MERSEY SAND SUPPLIERS LIMITED => NORWEST HOLDINGS LIMITED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED MERSEY SAND SUPPLIERS LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2019-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 2018-07-07 |
insert address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT |
| 2018-07-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
CEMEX HOUSE
COLDHARBOUR LANE
THORPE EGHAM
SURREY
TW20 8TD |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM COOPER AND SONS (DREDGING) LIMITED / 04/06/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED CLARE PICKERING |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED VISHAL PURI |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-30 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 2010-05-10 |
update statutory_documents 26/04/10 NO CHANGES |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
RMC HOUSE
COLDHARBOUR LANE
THORPE , EGHAM
SURREY , TW20 8TD |
| 2004-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
R M C HOUSE
HIGH STREET
ELTHAM
MIDDX |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1966-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |