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CB&I GROUP UK HOLDINGS

Company number 03465918

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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)
17 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 17 December 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
15 Jul 2020 MR01 Registration of charge 034659180012, created on 30 June 2020
15 Jul 2020 MR01 Registration of charge 034659180013, created on 30 June 2020
29 Jun 2020 PSC08 Notification of a person with significant control statement
29 Jun 2020 PSC07 Cessation of Mcdermott International Inc. as a person with significant control on 22 January 2020
11 Feb 2020 MR01 Registration of charge 034659180011, created on 23 January 2020
04 Feb 2020 MR01 Registration of charge 034659180010, created on 23 January 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
11 Nov 2019 MR01 Registration of charge 034659180007, created on 1 November 2019
11 Nov 2019 MR01 Registration of charge 034659180008, created on 1 November 2019
11 Nov 2019 MR01 Registration of charge 034659180009, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 034659180006, created on 21 October 2019
03 Apr 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of Timothy Moran as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Mr Travis Michael Brantley as a director on 15 March 2019
18 Jan 2019 MA Memorandum and Articles of Association
13 Dec 2018 MR01 Registration of charge 034659180005, created on 10 December 2018
13 Dec 2018 MR01 Registration of charge 034659180004, created on 10 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
25 Oct 2018 AP01 Appointment of Mr Timothy Moran as a director on 8 October 2018
25 Oct 2018 AP01 Appointment of Mr Tareq Kawash as a director on 8 October 2018
24 Oct 2018 AP01 Appointment of Mr Ashok Joshi as a director on 8 October 2018
24 Oct 2018 TM01 Termination of appointment of Lynn Ann Sheach as a director on 16 October 2018
17 Oct 2018 TM01 Termination of appointment of Luciano Reyes as a director on 8 October 2018