Having been setup in 1912, Aberthaw Cement Ltd are based in Birmingham, it has a status of "Active". The organisation does not have any directors. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CH01 - Change of particulars for director | 05 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AP02 - Appointment of corporate director | 12 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 29 January 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 25 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2013 | |
| CH02 - Change of particulars for corporate director | 15 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2013 | |
| CH02 - Change of particulars for corporate director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| CC04 - Statement of companies objects | 09 November 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AP02 - Appointment of corporate director | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 January 2010 | |
| AP04 - Appointment of corporate secretary | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363a - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363a - Annual Return | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363a - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 363a - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363a - Annual Return | 15 August 2000 | |
| 363a - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363a - Annual Return | 18 August 1998 | |
| 363a - Annual Return | 13 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 363a - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 288 - N/A | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 288 - N/A | 21 January 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 288 - N/A | 18 January 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| CERT10 - Re-registration of a company from public to private | 04 October 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 04 October 1991 | |
| 53 - Application by a public company for re-registration as a private company | 04 October 1991 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363b - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 287 - Change in situation or address of Registered Office | 30 October 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 287 - Change in situation or address of Registered Office | 19 April 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 March 1980 | Fully Satisfied |
N/A |
| Deed of release and substitution | 10 October 1979 | Fully Satisfied |
N/A |
| Deed of release and substitution | 10 October 1979 | Fully Satisfied |
N/A |
