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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)
11 Oct 2007 363a Return made up to 29/09/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 AA Full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 29/09/06; full list of members
02 Nov 2006 288c Director's particulars changed
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 CERTNM Company name changed c b I constructors LIMITED\certificate issued on 30/10/06
26 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
07 Jul 2006 287 Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR
27 Jun 2006 287 Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE
02 Jun 2006 AUD Auditor's resignation
01 Mar 2006 AA Full accounts made up to 31 December 2004
14 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
28 Oct 2005 363s Return made up to 29/09/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 May 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 363s Return made up to 29/09/04; full list of members
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
01 Jul 2004 288b Director resigned