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CB&I POWER LIMITED

Company number 04232396

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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)
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
29 Jun 2020 PSC08 Notification of a person with significant control statement
29 Jun 2020 PSC07 Cessation of Cb&I Group Uk Holdings as a person with significant control on 22 January 2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Feb 2020 MR01 Registration of charge 042323960008, created on 23 January 2020
05 Feb 2020 MR01 Registration of charge 042323960007, created on 23 January 2020
11 Nov 2019 MR01 Registration of charge 042323960005, created on 1 November 2019
11 Nov 2019 MR01 Registration of charge 042323960006, created on 1 November 2019
08 Nov 2019 MR01 Registration of charge 042323960004, created on 21 October 2019
07 Nov 2019 MR01 Registration of charge 042323960003, created on 21 October 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
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
18 Jan 2019 MA Memorandum and Articles of Association
13 Dec 2018 MR01 Registration of charge 042323960002, created on 10 December 2018
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
24 Oct 2018 AP01 Appointment of Mr Ashok Joshi as a director on 8 October 2018
24 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
03 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association