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CB&I HOUSTON 07 LLC

Company number FC028224

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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)
20 Mar 2024 OSCH01 Details changed for a UK establishment - BR009874 Address Change 2 new square bedfont lakes business park, feltham, middlesex, TW14 8HA,1 March 2024
27 Oct 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 OSAP01 Appointment of Barry Robert Van Elven as a director on 1 June 2023
18 Jul 2023 OSTM01 Termination of appointment of Suresh Swaminathan as a director on 1 June 2023
16 Nov 2022 OSTM01 Termination of appointment of Tareq Fawzi Kawash as a director on 1 November 2022
15 Nov 2022 AA Full accounts made up to 31 December 2021
18 Oct 2022 OSTM01 Termination of appointment of Shane Peter Willoughby as a director on 27 May 2022
18 Oct 2022 OSAP03 Appointment of Robert Stumpf as a secretary on 27 May 2022
18 Oct 2022 OSAP03 Appointment of Ashok Joshi as a secretary on 27 May 2022
18 Oct 2022 OSAP01 Appointment of Mr Tareq Fawzi Kawash as a director on 27 May 2022
18 Oct 2022 OSAP01 Appointment of Mr. Suresh Swaminathan as a director on 27 May 2022
18 Oct 2022 OSAP01 Appointment of Ashok Joshi as a director on 27 May 2022
16 Aug 2022 AA Full accounts made up to 31 December 2020
04 Aug 2022 OSAP03 Appointment of Kimberly Wolford as a secretary on 1 August 2018
04 Aug 2022 OSAP01 Appointment of Shane Peter Willoughby as a director on 1 August 2018
12 Jul 2022 OSCH01 Details changed for a UK establishment - BR009874 Address Change Cb & I house 40 eastbourne terrace, london, W2 6LG,24 March 2021
12 Jul 2022 OSTM01 Termination of appointment of Andrew James Carne-Ross as a director on 1 August 2018
12 Jul 2022 OSTM01 Termination of appointment of Kevin James Forder as a director on 27 March 2018
12 Jul 2022 OSTM01 Termination of appointment of Luciano Reyes as a director on 1 August 2018
12 Jul 2022 OSTM01 Termination of appointment of Duncan Neal Wigney as a director on 27 March 2018
12 Jul 2022 OSTM02 Termination of appointment of Walter Graham Browning as secretary on 31 December 2017
12 Jul 2022 OSCH02 Details changed for an overseas company - 2103 Research Forest Drive, the Woodlands, Texas 77380, United States
12 Jul 2022 OSTM01 Termination of appointment of Michael Spencer Taff as a director on 1 August 2018
23 Jun 2022 AA Full accounts made up to 31 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018