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CB&I GROUP UK LIMITED

Company number 03465952

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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 Feb 2020 MR01 Registration of charge 034659520008, created on 23 January 2020
05 Feb 2020 MR01 Registration of charge 034659520007, created on 23 January 2020
15 Nov 2019 MR01 Registration of charge 034659520006, created on 1 November 2019
15 Nov 2019 MR01 Registration of charge 034659520005, created on 1 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
07 Nov 2019 MR01 Registration of charge 034659520004, created on 21 October 2019
04 Apr 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 TM01 Termination of appointment of Frazer Grenville Budd as a director on 27 March 2019
18 Mar 2019 AP01 Appointment of Mr Travis Michael Brantley as a director on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Timothy Moran as a director on 15 March 2019
07 Jan 2019 MA Memorandum and Articles of Association
13 Dec 2018 MR01 Registration of charge 034659520003, 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 Tareq Kawash as a director on 8 October 2018
25 Oct 2018 AP01 Appointment of Mr Timothy Moran as a director on 8 October 2018
25 Oct 2018 AP01 Appointment of Mr Ashok Joshi as a director on 8 October 2018
25 Oct 2018 TM01 Termination of appointment of Lynn Ann Sheach as a director on 8 October 2018
27 Jul 2018 AP03 Appointment of Mr Jason Kitts as a secretary on 26 July 2018
27 Jul 2018 TM02 Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2018 MR01 Registration of charge 034659520002, created on 10 May 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 AP01 Appointment of Ms Lynn Ann Sheach as a director on 29 November 2016