CB&I CONSTRUCTORS LIMITED

Company number 00541526

Date	Type	Description	View / Download
08 Nov 2017	MR01	Registration of charge 005415260002, created on 27 October 2017	(60 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
11 Aug 2017	MR01	Registration of charge 005415260001, created on 7 August 2017	(45 pages)
26 Jul 2017	AP01	Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Kevin James Forder as a director on 15 July 2017	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Jun 2017	CC04	Statement of company's objects	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Jan 2017	TM01	Termination of appointment of Richard Edwin Chandler Jr as a director on 16 January 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 163,536	(5 pages)
15 May 2015	AP01	Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015	(1 page)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 163,536	(5 pages)
24 Oct 2014	CH01	Director's details changed for Mr Duncan Neal Wigney on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Andrew James Carne-Ross on 23 October 2014	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 163,536	(6 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Mar 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Katherine Child as a secretary	(1 page)
09 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)