- Company Overview for CB&I GROUP UK LIMITED (03465952)
- Filing history for CB&I GROUP UK LIMITED (03465952)
- People for CB&I GROUP UK LIMITED (03465952)
- Charges for CB&I GROUP UK LIMITED (03465952)
- More for CB&I GROUP UK LIMITED (03465952)
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) |
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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
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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 |