CB&I GROUP UK LIMITED

03465952
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 17 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
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
08 Dec 2020 accounts Annual Accounts 17 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
16 Jul 2020 mortgage Registration of a charge 195 Buy now
15 Jul 2020 mortgage Registration of a charge 72 Buy now
11 Feb 2020 mortgage Registration of a charge 215 Buy now
05 Feb 2020 mortgage Registration of a charge 77 Buy now
15 Nov 2019 mortgage Registration of a charge 59 Buy now
15 Nov 2019 mortgage Registration of a charge 161 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 mortgage Registration of a charge 177 Buy now
04 Apr 2019 accounts Annual Accounts 17 Buy now
27 Mar 2019 officers Termination of appointment of director (Frazer Grenville Budd) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Travis Michael Brantley) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Timothy Moran) 1 Buy now
07 Jan 2019 incorporation Memorandum Articles 13 Buy now
13 Dec 2018 mortgage Registration of a charge 58 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Appointment of director (Mr Tareq Kawash) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Timothy Moran) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Ashok Joshi) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Lynn Ann Sheach) 1 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Jason Kitts) 2 Buy now
27 Jul 2018 officers Termination of appointment of secretary (Jonathan Paul Stephenson) 1 Buy now
20 Jun 2018 resolution Resolution 1 Buy now
23 May 2018 mortgage Registration of a charge 159 Buy now
04 Apr 2018 accounts Annual Accounts 21 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 24 Buy now
01 Dec 2016 officers Appointment of director (Ms Lynn Ann Sheach) 2 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Mark Phillips) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Mark Phillips) 1 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Jonathan Paul Stephenson) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Frazer Grenville Budd) 2 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 24 Buy now
29 Apr 2016 officers Termination of appointment of director (Allan Ronald Latham) 1 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 28 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 28 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2013 capital Return of Allotment of shares 3 Buy now
18 Feb 2013 accounts Annual Accounts 25 Buy now
05 Dec 2012 officers Appointment of director (Mr Allan Ronald Latham) 2 Buy now
15 Nov 2012 annual-return Annual Return 3 Buy now
02 Aug 2012 officers Termination of appointment of director (Steven Fishlock) 1 Buy now
01 May 2012 officers Termination of appointment of director (Derek Hunter) 1 Buy now
26 Jan 2012 accounts Annual Accounts 25 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Appointment of director (Mr Steven Fishlock) 2 Buy now
04 Apr 2011 accounts Annual Accounts 30 Buy now
22 Nov 2010 annual-return Annual Return 3 Buy now
08 Jul 2010 officers Termination of appointment of director (Stephen Anthony) 1 Buy now
14 Apr 2010 accounts Annual Accounts 26 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mark Phillips) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Stephen Andrew Anthony) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mark Phillips) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Derek Hunter) 2 Buy now
24 Mar 2009 accounts Annual Accounts 26 Buy now
06 Jan 2009 officers Director appointed mr stephen andrew anthony 1 Buy now
06 Jan 2009 officers Appointment terminated director robert odell 1 Buy now
06 Jan 2009 officers Appointment terminated director stephen challen 1 Buy now
04 Dec 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 26 Buy now
06 Dec 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
28 Aug 2007 auditors Auditors Resignation Company 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
24 Apr 2007 accounts Annual Accounts 28 Buy now
24 Nov 2006 annual-return Return made up to 10/11/06; full list of members 7 Buy now
04 Jul 2006 accounts Annual Accounts 24 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
06 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 10/11/05; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 24 Buy now