CB&I PADDINGTON LIMITED

Company number 05064134

Date	Type	Description	View / Download
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2023	DS01	Application to strike the company off the register	(2 pages)
05 Jun 2023	AP01	Appointment of Mr. Barry Robert Van Elven as a director on 1 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Suresh Swaminathan as a director on 1 June 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Tareq Kawash as a director on 1 November 2022	(1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
21 Sep 2022	AP01	Appointment of Mr. Suresh Swaminathan as a director on 15 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Neil Paul Bowman as a director on 15 September 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
11 Jul 2021	AP01	Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Travis Michael Brantley as a director on 8 June 2021	(1 page)
22 Mar 2021	AD01	Registered office address changed from 40 Eastbourne Terrace London W2 6LG to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021	(1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
19 Feb 2021	AP03	Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020	(2 pages)
13 Jan 2021	MR01	Registration of charge 050641340010, created on 31 December 2020	(69 pages)
07 Jan 2021	TM02	Termination of appointment of Jason Kitts as a secretary on 24 December 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 050641340009, created on 30 June 2020	(195 pages)
15 Jul 2020	MR01	Registration of charge 050641340008, created on 30 June 2020	(72 pages)
04 Jun 2020	PSC02	Notification of Cb&I (Us) Holdings, Limited as a person with significant control on 25 November 2019	(2 pages)
04 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 4 June 2020	(2 pages)
01 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)