CB&I POWER LIMITED

Company number 04232396

Date	Type	Description	View / Download
23 May 2018	MR01	Registration of charge 042323960001, created on 10 May 2018	(159 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
01 Dec 2016	AP01	Appointment of Ms Lynn Ann Sheach as a director on 29 November 2016	(2 pages)
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 29 November 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 172	(6 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 172	(3 pages)
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
12 Jun 2015	CERTNM	Company name changed shaw group power LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 11 June 2015	(1 page)
13 May 2015	TM01	Termination of appointment of James N/a Glass as a director on 13 May 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 31 August 2011	(25 pages)
23 Aug 2011	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA	(1 page)