About

Registered Number: 00936670
Date of Incorporation: 05/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

 

Based in Hertfordshire, Cementation Mining Ltd was registered on 05 August 1968. There are 4 directors listed for Cementation Mining Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Alan 01 April 1994 31 December 1994 1
DUTTON, Barry 19 May 1995 01 November 1997 1
SMITH, Leopold Michael N/A 10 May 1994 1
WHITE, James N/A 19 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 06 March 2019
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 07 July 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 01 November 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 28 October 2009
RESOLUTIONS - N/A 05 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 March 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 26 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 12 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 10 March 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
363a - Annual Return 14 March 1999
AA - Annual Accounts 11 February 1999
363a - Annual Return 11 March 1998
AA - Annual Accounts 10 February 1998
RESOLUTIONS - N/A 28 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 03 November 1997
AUD - Auditor's letter of resignation 17 April 1997
363a - Annual Return 02 April 1997
AUD - Auditor's letter of resignation 14 November 1996
AUD - Auditor's letter of resignation 11 November 1996
225 - Change of Accounting Reference Date 18 September 1996
287 - Change in situation or address of Registered Office 02 August 1996
363x - Annual Return 20 March 1996
AA - Annual Accounts 13 February 1996
288 - N/A 11 July 1995
288 - N/A 11 July 1995
AA - Annual Accounts 13 April 1995
363x - Annual Return 13 March 1995
288 - N/A 08 January 1995
288 - N/A 15 December 1994
288 - N/A 03 November 1994
288 - N/A 24 June 1994
288 - N/A 09 May 1994
363x - Annual Return 22 March 1994
AA - Annual Accounts 19 January 1994
288 - N/A 25 April 1993
363x - Annual Return 26 March 1993
AA - Annual Accounts 16 March 1993
288 - N/A 24 January 1993
288 - N/A 08 November 1992
363x - Annual Return 21 April 1992
AA - Annual Accounts 31 March 1992
288 - N/A 22 October 1991
RESOLUTIONS - N/A 06 September 1991
RESOLUTIONS - N/A 06 September 1991
RESOLUTIONS - N/A 06 September 1991
AA - Annual Accounts 12 June 1991
363x - Annual Return 02 May 1991
288 - N/A 23 October 1990
288 - N/A 08 May 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 06 March 1990
287 - Change in situation or address of Registered Office 30 January 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 30 November 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
288 - N/A 13 March 1989
288 - N/A 22 February 1989
288 - N/A 24 November 1988
288 - N/A 02 August 1988
288 - N/A 05 July 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
288 - N/A 15 September 1987
287 - Change in situation or address of Registered Office 18 August 1987
288 - N/A 12 August 1987
288 - N/A 11 August 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 19 December 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
288 - N/A 02 May 1986
AA - Annual Accounts 23 February 1976
NEWINC - New incorporation documents 05 August 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.