CompaniesInTheUK

CB&I CONSTRUCTORS LIMITED

Company number 00541526 ·

Active

208 filings

Date Filing
20 May 2026 Appointment of Mr Adam Frederick Bresser as a director on 2026-03-01 · 2 pages View document
18 May 2026 Termination of appointment of Zeynep Kozanhan as a secretary on 2026-04-27 · 1 page View document
18 May 2026 Appointment of Mr Mikael Ghazavi as a secretary on 2026-04-27 · 2 pages View document
16 Apr 2026 Termination of appointment of Barry Robert Van Elven as a director on 2026-03-01 · 1 page View document
18 Feb 2026 Appointment of Ms. Sara Farshneshani as a director on 2026-02-09 · 2 pages View document
9 Feb 2026 Termination of appointment of Ashok Joshi as a director on 2026-02-09 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
8 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 · 1 page View document
1 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 · 1 page View document
24 Dec 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
30 May 2024 Accounts for a small company made up to 2022-12-31 · 16 pages View document
27 Mar 2024 Registration of charge 005415260013, created on 2024-03-25 · 68 pages View document
2 Mar 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 · 1 page View document
30 Jan 2024 Satisfaction of charge 005415260004 in full · 1 page View document
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
5 Jun 2023 Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01 · 2 pages View document
2 Jun 2023 Termination of appointment of Suresh Swaminathan as a director on 2023-06-01 · 1 page View document
8 Dec 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
2 Nov 2022 Termination of appointment of Tareq Kawash as a director on 2022-11-01 · 1 page View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
21 Sep 2022 Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15 · 2 pages View document
16 Sep 2022 Termination of appointment of Neil Paul Bowman as a director on 2022-09-15 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
11 Jul 2021 Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07 · 2 pages View document
21 Jun 2021 Termination of appointment of Travis Michael Brantley as a director on 2021-06-08 · 1 page View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005415260004 View document
25 Oct 2018 DIRECTOR APPOINTED MR TAREQ KAWASH View document
25 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY MORGAN View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HAWLEY View document
24 Oct 2018 DIRECTOR APPOINTED MR ASHOK JOSHI View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
27 Jul 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON View document
27 Jul 2018 SECRETARY APPOINTED MR JASON KITTS View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY View document
23 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005415260003 View document
12 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0054152600001 View document
12 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005415260002 View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005415260002 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005415260001 View document
26 Jul 2017 DIRECTOR APPOINTED MS LYNN ANNE SHEACH View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER View document
23 Jun 2017 ADOPT ARTICLES 14/06/2017 View document
23 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER JR View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
9 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
15 May 2015 DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER View document
13 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 23/10/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 23/10/2014 View document
10 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
6 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD View document
1 Mar 2013 SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON View document
9 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 View document
14 Nov 2011 DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER View document
29 Sep 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
21 Jul 2011 DIRECTOR APPOINTED MR RICHARD EDWIN CHANDLER JR View document
20 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVIS STRICKER View document
11 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 View document
11 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 01/06/2010 View document
5 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2009 DIRECTOR APPOINTED MR TRAVIS STRICKER View document
10 Dec 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN View document
10 Dec 2009 DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS View document
24 Sep 2009 AUDITOR'S RESIGNATION View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Mar 2008 SECRETARY APPOINTED KATHERINE LYNDSAY RUFF View document
3 Mar 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
12 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
11 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
2 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 2006 COMPANY NAME CHANGED C B I CONSTRUCTORS LIMITED CERTIFICATE ISSUED ON 30/10/06 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 DIRECTOR RESIGNED View document
7 Jul 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 40 EASTBOURNE TERRACE LONDON W2 3QR View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE View document
2 Jun 2006 AUDITOR'S RESIGNATION View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 DIRECTOR RESIGNED View document
28 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 DIRECTOR RESIGNED View document
13 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
12 Aug 2004 SECRETARY RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
16 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 DIRECTOR RESIGNED View document
7 Jan 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WILLOW BANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
25 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 DIRECTOR RESIGNED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Sep 1999 RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 NEW SECRETARY APPOINTED View document
31 Jan 1999 DIRECTOR RESIGNED View document
31 Jan 1999 SECRETARY RESIGNED View document
31 Jan 1999 REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1AH View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
24 Sep 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Dec 1996 DIRECTOR RESIGNED View document
20 Oct 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View document
5 Sep 1995 NEW DIRECTOR APPOINTED View document
5 Sep 1995 DIRECTOR RESIGNED View document
17 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 108 pages View document
6 Oct 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Oct 1994 REGISTERED OFFICE CHANGED ON 06/10/94 View document
11 Mar 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
18 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Oct 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
3 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS View document
19 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
6 Nov 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS View document
3 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1991 RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
5 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 48 LEICESTER SQUARE LONDON WC2H 7LF View document
9 Oct 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
9 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Nov 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
6 Jan 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS View document
3 Nov 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View document
5 Jun 1987 DIRECTOR RESIGNED View document
11 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jun 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View document
25 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
13 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
10 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
25 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
7 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
26 Jan 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
3 Jul 1973 MEMORANDUM OF ASSOCIATION View document
20 Jun 1973 MEMORANDUM OF ASSOCIATION View document
1 Jun 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/73 View document
4 Dec 1954 CERTIFICATE OF INCORPORATION View document