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CB&I CONSTRUCTORS LIMITED

Company number 00541526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2011 CH01 Director's details changed for Mr Michael Antony Cleaver on 27 October 2011
14 Nov 2011 AP01 Appointment of Mr Michael Antony Cleaver as a director
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mr Richard Edwin Chandler Jr as a director
20 Jul 2011 TM01 Termination of appointment of Travis Stricker as a director
11 Mar 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009
08 Oct 2010 CH01 Director's details changed for Mr Kevin James Forder on 1 June 2010
05 Mar 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Dec 2009 AP01 Appointment of Mr Andrew James Carne-Ross as a director
10 Dec 2009 TM01 Termination of appointment of Timothy Moran as a director
10 Dec 2009 AP01 Appointment of Mr Travis Stricker as a director
10 Dec 2009 TM01 Termination of appointment of Peter Bennett as a director
24 Sep 2009 AUD Auditor's resignation
07 May 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 29/09/08; no change of members
06 May 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288a Secretary appointed katherine lyndsay ruff
03 Mar 2008 288b Appointment terminated secretary robert bateman
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned