CB&I GROUP UK HOLDINGS

03465918
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

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Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 17 Buy now
27 Mar 2024 mortgage Registration of a charge 68 Buy now
02 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Appointment of director (Mr. Barry Robert Van Elven) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Suresh Swaminathan) 1 Buy now
08 Dec 2022 accounts Annual Accounts 18 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Tareq Kawash) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr. Suresh Swaminathan) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Neil Paul Bowman) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 18 Buy now
11 Jul 2021 officers Appointment of director (Mr. Neil Paul Bowman) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Travis Michael Brantley) 1 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 officers Appointment of secretary (Ms. Zeynep Kozanhan) 2 Buy now
19 Feb 2021 accounts Annual Accounts 18 Buy now
13 Jan 2021 mortgage Registration of a charge 69 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Jason Kitts) 1 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 mortgage Registration of a charge 72 Buy now
15 Jul 2020 mortgage Registration of a charge 195 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 mortgage Registration of a charge 215 Buy now
04 Feb 2020 mortgage Registration of a charge 77 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 mortgage Registration of a charge 59 Buy now
11 Nov 2019 mortgage Registration of a charge 161 Buy now
11 Nov 2019 mortgage Registration of a charge 33 Buy now
07 Nov 2019 mortgage Registration of a charge 177 Buy now
03 Apr 2019 accounts Annual Accounts 17 Buy now
18 Mar 2019 officers Termination of appointment of director (Timothy Moran) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Travis Michael Brantley) 2 Buy now
18 Jan 2019 incorporation Memorandum Articles 36 Buy now
13 Dec 2018 mortgage Registration of a charge 58 Buy now
13 Dec 2018 mortgage Registration of a charge 76 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Appointment of director (Mr Timothy Moran) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Tareq Kawash) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Ashok Joshi) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Lynn Ann Sheach) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Luciano Reyes) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Westley Stephen Stockton) 1 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Luciano Reyes) 1 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Jason Kitts) 2 Buy now
20 Jun 2018 resolution Resolution 1 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 mortgage Registration of a charge 159 Buy now
04 Apr 2018 accounts Annual Accounts 17 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 18 Buy now
26 Jul 2017 officers Termination of appointment of director (Kevin James Forder) 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 18 Buy now
12 Nov 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2015 accounts Annual Accounts 18 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 accounts Annual Accounts 16 Buy now
10 Jun 2014 officers Appointment of director (Mr Kevin James Forder) 2 Buy now
30 May 2014 officers Appointment of director (Ms Lynn Ann Sheach) 2 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 35 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Luciano Reyes) 2 Buy now
04 Jun 2013 officers Appointment of director (Mr Westley Stephen Stockton) 2 Buy now
03 Jun 2013 officers Appointment of secretary (Mr Luciano Reyes) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Robert Pierce) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (David Kinnison) 1 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Robert Pierce) 1 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 officers Appointment of secretary (Robert Craig Pierce) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Christopher Watts) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Christopher Watts) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Terence Tredger) 1 Buy now
20 Aug 2012 resolution Resolution 36 Buy now
20 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2012 officers Appointment of director (David Kinnison) 2 Buy now
04 Jul 2012 officers Change of particulars for director (Mr Robert Craig Pierce) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Robert Craig Pierce) 2 Buy now
11 May 2012 accounts Annual Accounts 34 Buy now
12 Apr 2012 officers Termination of appointment of director (Mark Phillips) 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Derek Hunter) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr Mark Phillips) 2 Buy now
21 Dec 2011 officers Appointment of director (Mr Derek Hunter) 2 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
04 Nov 2011 accounts Annual Accounts 33 Buy now
01 Jul 2011 officers Appointment of secretary (Mr Christopher Philip Watts) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Mark Phillips) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Derek Hunter) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Mark Phillips) 1 Buy now
30 Jun 2011 officers Appointment of director (Mr Christopher Philip Watts) 2 Buy now