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Cb&i Constructors LTD

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Reports

Extended Company Report with Annual Accounts CB&I CONSTRUCTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00541526
Record last updated Tuesday, June 6, 2023 7:31:25 AM UTC
Official Address 40 Eastbourne Terrace Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Other specialised construction activities n.e.c.

Charts

Visits

CB&I CONSTRUCTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a man as Vp Finance Onshore and Director Appointment of a man as Vp Finance Onshore and Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) 5415... Resignation of one Director (a man) 5415...
Registry Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Jul 7, 2021 Appointment of a man as Director Operations and Director Appointment of a man as Director Operations and Director
Registry Jun 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Resignation of one Director (a man) 5415... Resignation of one Director (a man) 5415...
Registry Jul 15, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 14, 2015 Appointment of a man as Vice President, Project Operations and Director Appointment of a man as Vice President, Project Operations and Director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Annual return Annual return
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Sep 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2009 Appointment of a man as Director and Buiness Development Director Appointment of a man as Director and Buiness Development Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Appointment of a man as Senior Vice President Offshore & Pipelin and Director Appointment of a man as Senior Vice President Offshore & Pipelin and Director
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2007 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Financials Feb 2, 2007 Annual accounts 5415... Annual accounts 5415...
Registry Nov 3, 2006 Annual return Annual return
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2006 Memorandum of association Memorandum of association
Registry Oct 30, 2006 Change of name certificate Change of name certificate
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2006 Change in situation or address of registered office 5415... Change in situation or address of registered office 5415...
Registry Jun 2, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2005 Annual return Annual return
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Financials May 13, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2003 Annual return Annual return
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Resignation of a director 5415... Resignation of a director 5415...
Registry Jun 16, 2001 Appointment of a director Appointment of a director
Registry Jun 16, 2001 Appointment of a director 5415... Appointment of a director 5415...

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