CB&I PADDINGTON LIMITED

Company number 05064134

Date	Type	Description	View / Download
30 May 2018	PSC02	Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018	(2 pages)
23 May 2018	MR01	Registration of charge 050641340001, created on 10 May 2018	(159 pages)
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
27 Jul 2017	AP01	Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Kevin James Forder as a director on 15 July 2017	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(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	(5 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 May 2015	AP01	Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015	(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	(5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Dec 2014	SH20	Statement by Directors	(1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 USD 1	(4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 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 127,830,344	(5 pages)
24 Mar 2014	CH01	Director's details changed for Mr Kevin James Forder on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Duncan Neal Wigney on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Andrew James Carne-Ross on 21 June 2012	(2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 USD 119,155,154	(3 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)