Cemex Uk Pension Trust Ltd was registered on 16 August 1944. The companies directors are Basi, Manjinder, Murch, Kevin Ian, Whittaker, Beryl, Bolland, Stephen Michael, Chasey, Stephen Graham, Fuller, Graeme Terence, Gavan, David, Hill, Stephen John Leslie, Spinks, Frederick Charles Stephen, Steward, Alan William, Wilkinson, Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURCH, Kevin Ian | 23 September 2003 | - | 1 |
| BOLLAND, Stephen Michael | 10 November 2005 | 31 January 2008 | 1 |
| CHASEY, Stephen Graham | 01 January 1998 | 08 February 2001 | 1 |
| FULLER, Graeme Terence | 11 September 2002 | 10 November 2004 | 1 |
| GAVAN, David | 01 January 1998 | 23 September 2003 | 1 |
| HILL, Stephen John Leslie | 13 September 2001 | 01 December 2010 | 1 |
| SPINKS, Frederick Charles Stephen | N/A | 30 September 1997 | 1 |
| STEWARD, Alan William | 16 September 1992 | 27 November 1997 | 1 |
| WILKINSON, Robert | 18 May 2011 | 31 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASI, Manjinder | 18 December 2019 | - | 1 |
| WHITTAKER, Beryl | 01 January 2015 | 18 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| TM02 - Termination of appointment of secretary | 24 December 2019 | |
| AP03 - Appointment of secretary | 24 December 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| PSC05 - N/A | 04 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| CERTNM - Change of name certificate | 06 July 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 363a - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 363a - Annual Return | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| AUD - Auditor's letter of resignation | 01 February 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363a - Annual Return | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 06 October 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 363a - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 January 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363x - Annual Return | 22 August 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 06 August 1990 | |
| 288 - N/A | 12 June 1990 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| 288 - N/A | 08 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 08 December 1987 | |
| 288 - N/A | 11 August 1987 | |
| 288 - N/A | 27 July 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| MISC - Miscellaneous document | 17 February 1974 | |
| MA - Memorandum and Articles | 02 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement | 11 June 1976 | Outstanding |
N/A |
| Agreement | 09 September 1975 | Outstanding |
N/A |
