CB&I GROUP UK LIMITED

Company number 03465952

Date	Type	Description	View / Download
30 Nov 2016	TM02	Termination of appointment of Mark Phillips as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Mark Phillips as a director on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Apr 2016	TM01	Termination of appointment of Allan Ronald Latham as a director on 8 April 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 18,850,002	(4 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 18,850,002	(4 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 18,850,002	(4 pages)
14 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 18,850,002	(3 pages)
18 Feb 2013	AA	Full accounts made up to 31 August 2012	(25 pages)
05 Dec 2012	AP01	Appointment of Mr Allan Ronald Latham as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Steven Fishlock as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Derek Hunter as a director	(1 page)
26 Jan 2012	AA	Full accounts made up to 31 August 2011	(25 pages)
18 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AP01	Appointment of Mr Steven Fishlock as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 August 2010	(30 pages)
22 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)