CB&I GROUP UK HOLDINGS

Company number 03465918

Date	Type	Description	View / Download
30 Jun 2011	AP01	Appointment of Mr Terence John Tredger as a director	(2 pages)
30 Jun 2011	AD01	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 30 June 2011	(1 page)
28 Apr 2011	AA	Group of companies' accounts made up to 31 August 2009	(37 pages)
22 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Ronald Oakley as a director	(1 page)
20 Dec 2009	AA	Group of companies' accounts made up to 31 August 2008	(37 pages)
20 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Ronald Wheater Oakley on 10 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mark Phillips on 10 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Derek Hunter on 10 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mark Phillips on 10 November 2009	(1 page)
28 Apr 2009	AA	Group of companies' accounts made up to 31 August 2007	(37 pages)
05 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
05 Dec 2008	288a	Director appointed mr ronald wheater oakley	(1 page)
06 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
30 Nov 2007	AA	Group of companies' accounts made up to 31 August 2006	(35 pages)
24 Nov 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
22 Aug 2006	AA	Group of companies' accounts made up to 31 August 2005	(32 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 August 2004	(32 pages)
06 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2005	363s	Return made up to 10/11/05; full list of members	(7 pages)
24 May 2005	244	Delivery ext'd 3 mth 31/08/04	(2 pages)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)