CB&I LUMMUS CREST LIMITED

Company number 02729834

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Leonardus Theodorus Maria Kester as a director on 22 May 2015	(1 page)
12 Jun 2015	SH20	Statement by Directors	(1 page)
12 Jun 2015	SH19	Statement of capital on 12 June 2015 GBP 1	(4 pages)
12 Jun 2015	CAP-SS	Solvency Statement dated 22/05/15	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,531,000	(4 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,531,000	(4 pages)
10 Dec 2013	TM01	Termination of appointment of Gerrit Kolff as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Katherine Child as a secretary	(1 page)
10 Dec 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Gerrit Kolff as a director	(1 page)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP01	Appointment of Mr Frank Smith as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Anthony Stevens as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Lynn Sheach as a secretary	(1 page)
03 Apr 2012	AP03	Appointment of Mrs Katherine Lindsay Child as a secretary	(2 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)

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