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Dato Capital United Kingdom

Cb&i John Brown Pension Trustees LTD

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Reports

Full Company ReportCB&I JOHN BROWN PENSION TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • 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
Last balance sheet date2024-12-31

DAVY JOHN BROWN PENSION TRUSTEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04459806
Record last updated Wednesday, January 4, 2023 1:28:26 PM UTC
Official Address Care Of:Lane Clark Peacock LLp95 Wigmore Street London LLp W1u1dq Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1DQ
Sector Non-trading companynon trading

Charts

Visits

CB&I JOHN BROWN PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-122024-100123

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2021 Appointment of a man as Information Technology and Director Appointment of a man as Information Technology and Director
Registry Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2020 Resignation of one Director (a man) 4459... Resignation of one Director (a man) 4459...
Registry Nov 19, 2019 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 14, 2014 Annual return Annual return
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Change of registered office address Change of registered office address
Registry Sep 26, 2013 Change of registered office address 4459... Change of registered office address 4459...
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2012 Annual return Annual return
Financials May 11, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2011 Annual return Annual return
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Resignation of 2 people: one Project Manager, one Hse Manager and one Director (a man) Resignation of 2 people: one Project Manager, one Hse Manager and one Director (a man)
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Resignation of one Director 4459... Resignation of one Director 4459...
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Appointment of a man as Director 4459... Appointment of a man as Director 4459...
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Appointment of a man as Director 4459... Appointment of a man as Director 4459...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Director 4459... Resignation of one Director 4459...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Resignation of a director 4459... Resignation of a director 4459...
Registry Mar 2, 2009 Resignation of one Hr Manager and one Director (a man) Resignation of one Hr Manager and one Director (a man)
Registry Jan 20, 2009 Resignation of one Vice President - Engineering and one Director (a man) Resignation of one Vice President - Engineering and one Director (a man)
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Apr 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2008 Appointment of a man as Actuary and Secretary Appointment of a man as Actuary and Secretary
Registry Apr 25, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2007 Appointment of a man as Director and Vice President - Engineering Appointment of a man as Director and Vice President - Engineering
Registry Oct 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 31, 2006 Annual return 4459... Annual return 4459...
Financials Jul 5, 2006 Annual accounts Annual accounts
Financials Jul 14, 2005 Annual accounts 4459... Annual accounts 4459...
Registry Jun 20, 2005 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Aug 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Resignation of a woman Resignation of a woman
Registry Mar 25, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Appointment of a director 4459... Appointment of a director 4459...
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 22, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Feb 27, 2004 Change of name certificate Change of name certificate
Registry Feb 27, 2004 Company name change Company name change
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of a director 4459... Resignation of a director 4459...
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Resignation of 3 people: one Process Engineer, one Finance Director, one Businessman/Director and one Director (a man) Resignation of 3 people: one Process Engineer, one Finance Director, one Businessman/Director and one Director (a man)
Registry Dec 15, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 8, 2003 Annual return Annual return
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Aug 30, 2002 Resignation of one H r Director and one Director (a man) Resignation of one H r Director and one Director (a man)
Registry Aug 29, 2002 Appointment of a man as Hr Manager and Director Appointment of a man as Hr Manager and Director
Registry Jul 1, 2002 Memorandum of association Memorandum of association
Registry Jun 20, 2002 Elective resolution Elective resolution
Registry Jun 20, 2002 Elective resolution 4459... Elective resolution 4459...

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