CB&I GROUP UK HOLDINGS

Company number 03465918

Date	Type	Description	View / Download
03 Jun 2013	TM01	Termination of appointment of David Kinnison as a director	(1 page)
03 Jun 2013	TM02	Termination of appointment of Robert Pierce as a secretary	(1 page)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AD01	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA United Kingdom on 9 October 2012	(1 page)
10 Sep 2012	AP03	Appointment of Robert Craig Pierce as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Christopher Watts as a secretary	(1 page)
03 Sep 2012	TM01	Termination of appointment of Christopher Watts as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Terence Tredger as a director	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
20 Aug 2012	CC04	Statement of company's objects	(2 pages)
10 Jul 2012	AP01	Appointment of David Kinnison as a director	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Robert Craig Pierce on 4 July 2012	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Robert Craig Pierce as a director	(2 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 August 2011	(34 pages)
12 Apr 2012	TM01	Termination of appointment of Mark Phillips as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Derek Hunter as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr Mark Phillips as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Derek Hunter as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
04 Nov 2011	AA	Group of companies' accounts made up to 31 August 2010	(33 pages)
01 Jul 2011	AP03	Appointment of Mr Christopher Philip Watts as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Mark Phillips as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Derek Hunter as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Mark Phillips as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr Christopher Philip Watts as a director	(2 pages)