CB&I GROUP UK HOLDINGS

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

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