CB&I UK PENSION TRUSTEES LIMITED

Company number 04459806

Date	Type	Description	View / Download
26 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NN United Kingdom on 26 September 2013	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
22 Feb 2013	AP01	Appointment of Mr Kevin James Forder as a director	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Kevin Forder as a director	(1 page)
11 Jul 2011	AP01	Appointment of Mr Stuart Mcewan Nicol as a director	(2 pages)
09 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AP01	Appointment of Mr Lee Martin Horwich as a director	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Paul Harrington as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Jonathan Cuell as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for Colin Laurence Astin on 12 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Richard John Henry Mills on 12 June 2010	(1 page)
30 Jun 2010	AP01	Appointment of Mr Paul Edwin Harrington as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Jonathan Charles Cuell as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Redfearn Russell Walker as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Kevin James Forder as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Michael Smith as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Timothy Moran as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Messenger as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Andrew John Braddel as a director	(2 pages)

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