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CB&I LONDON

Company number 05064097

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Company Results (links open in a new window)
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)
26 Jul 2017	TM01	Termination of appointment of Kevin James Forder as a director on 15 July 2017	View PDF Termination of appointment of Kevin James Forder as a director on 15 July 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
15 May 2015	AP01	Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015	View PDF Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015	View PDF Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 USD 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 USD 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-24 USD 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-24 USD 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Mr Andrew James Carne-Ross on 21 June 2012	View PDF Director's details changed for Mr Andrew James Carne-Ross on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Duncan Neal Wigney on 24 March 2014	View PDF Director's details changed for Mr Duncan Neal Wigney on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary on 1 March 2013	View PDF Appointment of Mr Jonathan Paul Stephenson as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Katherine Lindsay Child as a secretary on 1 March 2013	View PDF Termination of appointment of Katherine Lindsay Child as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	CH01	Director's details changed for Mr Kevin James Forder on 12 February 2012	View PDF Director's details changed for Mr Kevin James Forder on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011	View PDF Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Michael Antony Cleaver as a director on 27 October 2011	View PDF Appointment of Mr Michael Antony Cleaver as a director on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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