Companies House does not verify the accuracy of the information filed

Advanced company search

CB&I PADDINGTON LIMITED

Company number 05064134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 USD 119,155,154	View PDF Statement of capital following an allotment of shares on 6 December 2012 USD 119,155,154 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	View PDF Appointment of Mr Jonathan Paul Stephenson as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM02	Termination of appointment of Katherine Child as a secretary	View PDF Termination of appointment of Katherine Child as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 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 - 7 pages (7 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 - 14 pages (14 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 USD 104,680,666	View PDF Statement of capital following an allotment of shares on 6 December 2011 USD 104,680,666 - link opens in a new window - 3 pages (3 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	View PDF Appointment of Mr Michael Antony Cleaver as a director - 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 - 14 pages (14 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 USD 90,246,140	View PDF Statement of capital following an allotment of shares on 6 December 2010 USD 90,246,140 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2009 USD 75,851,576	View PDF Statement of capital following an allotment of shares on 7 December 2009 USD 75,851,576 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 May 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)
10 May 2010	CH01	Director's details changed for Mr Kevin James Forder on 6 November 2009	View PDF Director's details changed for Mr Kevin James Forder on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH03	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009	View PDF Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 6 December 2009 USD 46,900,844	View PDF Statement of capital following an allotment of shares on 6 December 2009 USD 46,900,844 - link opens in a new window - 2 pages (2 pages)
07 May 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
10 Dec 2009	AP01	Appointment of Mr Andrew James Carne-Ross as a director	View PDF Appointment of Mr Andrew James Carne-Ross as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	TM01	Termination of appointment of Timothy Moran as a director	View PDF Termination of appointment of Timothy Moran as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
16 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?