CB&I CONSTRUCTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-08 |
| 01/05/251 May 2025 | Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-01 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2427 March 2024 | Registration of charge 005415260013, created on 2024-03-25 |
| 02/03/242 March 2024 | Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02 |
| 30/01/2430 January 2024 | Satisfaction of charge 005415260004 in full |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 05/06/235 June 2023 | Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Suresh Swaminathan as a director on 2023-06-01 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Tareq Kawash as a director on 2022-11-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 21/09/2221 September 2022 | Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Neil Paul Bowman as a director on 2022-09-15 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 11/07/2111 July 2021 | Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07 |
| 21/06/2121 June 2021 | Termination of appointment of Travis Michael Brantley as a director on 2021-06-08 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005415260004 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TAREQ KAWASH |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TIMOTHY MORGAN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAWLEY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ASHOK JOSHI |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR JASON KITTS |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005415260003 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005415260002 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0054152600001 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005415260002 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005415260001 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS LYNN ANNE SHEACH |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER |
| 23/06/1723 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 23/06/1723 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER JR |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 23/10/2014 |
| 24/10/1424 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 23/10/2014 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR RICHARD EDWIN CHANDLER JR |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS STRICKER |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 01/06/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR TRAVIS STRICKER |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 10/12/0910 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED KATHERINE LYNDSAY RUFF |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED C B I CONSTRUCTORS LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 40 EASTBOURNE TERRACE LONDON W2 3QR |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 02/06/062 June 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WILLOW BANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1AH |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/916 November 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 48 LEICESTER SQUARE LONDON WC2H 7LF |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 05/06/875 June 1987 | DIRECTOR RESIGNED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/855 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/12/8410 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/07/827 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/01/8226 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/07/733 July 1973 | MEMORANDUM OF ASSOCIATION |
| 20/06/7320 June 1973 | MEMORANDUM OF ASSOCIATION |
| 01/06/731 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/73 |
| 04/12/544 December 1954 | CERTIFICATE OF INCORPORATION |
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