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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)
08 Jul 2010 TM01 Termination of appointment of Stephen Anthony as a director
14 Apr 2010 AA Full accounts made up to 31 August 2009
27 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mark Phillips on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Stephen Andrew Anthony on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Mark Phillips on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Derek Hunter on 10 November 2009
24 Mar 2009 AA Full accounts made up to 31 August 2008
06 Jan 2009 288a Director appointed mr stephen andrew anthony
06 Jan 2009 288b Appointment terminated director robert odell
06 Jan 2009 288b Appointment terminated director stephen challen
04 Dec 2008 363a Return made up to 10/11/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 August 2007
06 Dec 2007 363a Return made up to 10/11/07; full list of members
28 Aug 2007 AUD Auditor's resignation
11 May 2007 288a New director appointed
24 Apr 2007 AA Full accounts made up to 31 August 2006
24 Nov 2006 363s Return made up to 10/11/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 August 2005
26 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
06 Jan 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 363s Return made up to 10/11/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 August 2004