- Company Overview for CB&I UK PENSION TRUSTEES LIMITED (04459806)
- Filing history for CB&I UK PENSION TRUSTEES LIMITED (04459806)
- People for CB&I UK PENSION TRUSTEES LIMITED (04459806)
- More for CB&I UK PENSION TRUSTEES LIMITED (04459806)
| 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) |
|---|---|---|---|
| 28 Apr 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 01 Mar 2024 | AD01 | Registered office address changed from 2 New Square New Square Feltham TW14 8HA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 March 2024 | |
| 28 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 25 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Terence John Tredger as a director on 1 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of John Evans Harper as a director on 31 December 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 14 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 08 May 2021 | AD01 | Registered office address changed from 40 Eastbourne Terrace Paddington London W2 6LG England to 2 New Square New Square Feltham TW14 8HA on 8 May 2021 | |
| 19 Apr 2021 | AP01 | Appointment of Mr Vikash Mehta as a director on 13 April 2021 | |
| 13 Feb 2021 | TM01 | Termination of appointment of Stuart Mcewan Nicol as a director on 13 January 2021 | |
| 13 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Nov 2020 | TM01 | Termination of appointment of Pierre Warren Hibble as a director on 30 September 2020 | |
| 13 Nov 2020 | TM01 | Termination of appointment of Peter John Brazier as a director on 21 September 2020 | |
| 06 Oct 2020 | TM02 | Termination of appointment of Claire Elizabeth Perusko as a secretary on 6 October 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 28 Nov 2019 | AP01 | Appointment of Mr Timothy James Moran as a director on 19 November 2019 | |
| 28 Nov 2019 | TM01 | Termination of appointment of Lynn Ann Sheach as a director on 4 November 2019 | |
| 23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates |