CB&I Constructors Limited

Company Name	CB&I Constructors Limited
Company Status	Active
Company Number	00541526
Category	Private Limited Company
Incorporation Date	4 December 1954(69 years, 5 months ago)
Previous Name	C B I Constructors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	08 October 2018(63 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Secretary Name	Ms Zeynep Kozanhan
Status	Current
Appointed	24 December 2020(66 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Suresh Swaminathan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	15 September 2022(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Barry Robert Van Elven
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2023(68 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Vp Finance Onshore
Country of Residence	Netherlands
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Lewis Edmond Akin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1991(36 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 1996)
Role	Engineer
Correspondence Address	8221 Lake Ridge Drive Burr Ridge Illinois 60521 Foreign

Director Name	Mr Thomas Lee Aldinger
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1991(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 1993)
Role	Engineer
Correspondence Address	34 Platts Lane Hampstead London NW3 7NS

Director Name	Mr Timothy John Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 1995)
Role	Accountant
Correspondence Address	2 Lords Avenue Bishops Park Bishops Stortford Hertfordshire CM23 4PB

Director Name	Mr Larry Alan Cooper
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1995)
Role	Engineer
Correspondence Address	680 North Lake Shore Drive Lake Residence 903 Chicago Illindis 60611 Foreign

Secretary Name	Mrs Shirley Margaret Stevenson
Nationality	British
Status	Resigned
Appointed	29 September 1991(36 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	93 Crawford Street London W1H 1AT

Director Name	James Robert McKenzie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 May 2001)
Role	Engineer
Correspondence Address	Old Ashmead Ashmead Lane Denham Village Buckinghamshire UB9 5BB

Director Name	Thomas Lee Aldinger
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1998)
Role	Engineer
Correspondence Address	501 Devon Drive Burr Ridge Illinois 60521 United States

Director Name	Terence John Godfrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(40 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2001)
Role	Engineer
Correspondence Address	14 Penn House Main Avenue Moor Park Northwood Middlesex HA6 2HH

Secretary Name	Raymond Buckley
Nationality	British
Status	Resigned
Appointed	01 December 1995(41 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	205a Swakeleys Road Uxbridge Middlesex UB10 8DW

Director Name	Melbourne Alquin Hamer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(44 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2002)
Role	Engineer
Correspondence Address	Little Haven Parsonage Lane Westcott Dorking Surrey RH4 3NL

Secretary Name	Mary Ryan
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(44 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	205a Swakeleys Road Ickkenham Uxbridge UB10 8DW

Director Name	Raymond Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(46 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 June 2004)
Role	Company Director
Correspondence Address	205a Swakeleys Road Uxbridge Middlesex UB10 8DW

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(46 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 June 2004)
Role	Company Director
Correspondence Address	The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2003(48 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2009)
Role	Vice President Sales
Correspondence Address	17 Buitenrustlaan 2012 Bl Haarlem The Netherlands

Director Name	Mr Duncan Macphee
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(49 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westmoreland Terrace London SW1V 4AQ

Director Name	Timothy John Patrick Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(49 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 January 2005)
Role	Company Director
Correspondence Address	42 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	03 August 2004(49 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2007)
Role	Solicitor
Correspondence Address	Enoc House 2 1st Floor Oud Metha Al Qutaeyat Road PO Box 2750 Dubai United Arab Emirates

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(50 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2006)
Role	Legal Director
Correspondence Address	Apartment 117 Wafi Apartments Oud Metha Dubai United Arab Emirates

Director Name	Mr Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(51 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Timothy John Patrick Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(51 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 2009)
Role	Area Vice President
Correspondence Address	42 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Secretary Name	Robert Dennis Bateman
Nationality	Australian
Status	Resigned
Appointed	11 October 2007(52 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 February 2008)
Role	Lawyer
Correspondence Address	5 Maria Terrace London E1 4NE

Secretary Name	Mrs Katherine Lindsay Child
Nationality	British
Status	Resigned
Appointed	20 February 2008(53 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 March 2013)
Role	Laywer
Correspondence Address	Cheam View Howell Hill Cheam Road Cheam Surrey SM2 7LQ

Director Name	Mr Andrew James Carne-Ross
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(54 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2018)
Role	Buiness Development Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Richard Edwin Chandler Jr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(56 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2017)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Antony Michael Cleaver
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(56 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2015)
Role	Vice President Project Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jonathan Paul Stephenson
Status	Resigned
Appointed	01 March 2013(58 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Barry Stephen Hawley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(60 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2018)
Role	Vice President, Project Operations
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jason Kitts
Status	Resigned
Appointed	26 July 2018(63 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Timothy James Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(63 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2018(63 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 November 2022)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2019(64 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2021)
Role	Finance Director
Country of Residence	United States
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Neil Paul Bowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(66 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2022)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Contact

Telephone	01895 232299
Telephone region	Uxbridge

Location

Registered Address	Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

163.5k at £1	Cbi Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

23 January 2020	Delivered on: 11 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
23 January 2020	Delivered on: 4 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 11 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 11 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
21 October 2019	Delivered on: 7 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 December 2018	Delivered on: 13 December 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 May 2018	Delivered on: 23 May 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
27 October 2017	Delivered on: 8 November 2017 Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 December 2020	Delivered on: 13 January 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 15 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 15 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
7 August 2017	Delivered on: 11 August 2017 Persons entitled: Bank of America N.A Classification: A registered charge Particulars: Cb & I constructors limited has charged, subject to clause 3.11 (excluded collateral) of the instrument:. (A) land: by way of first fixed charge all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage) but excluding in each case short leasehold properties (as defined in the instrument).. (B) intellectual property: by way of first fixed charge, all its (a) patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case, whether registered or unregistered; and (b) the benefit of all application, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same which may now or in the future subsist). Outstanding

Filing History

19 February 2021	Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020 (2 pages)
13 January 2021	Registration of charge 005415260012, created on 31 December 2020 (69 pages)
7 January 2021	Termination of appointment of Jason Kitts as a secretary on 24 December 2020 (1 page)
8 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
15 July 2020	Registration of charge 005415260010, created on 30 June 2020 (72 pages)
15 July 2020	Registration of charge 005415260011, created on 30 June 2020 (195 pages)
11 February 2020	Registration of charge 005415260009, created on 23 January 2020 (215 pages)
4 February 2020	Registration of charge 005415260008, created on 23 January 2020 (77 pages)
11 November 2019	Registration of charge 005415260006, created on 1 November 2019 (161 pages)
11 November 2019	Registration of charge 005415260007, created on 1 November 2019 (59 pages)
7 November 2019	Registration of charge 005415260005, created on 21 October 2019 (177 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (16 pages)
18 March 2019	Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
18 March 2019	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (2 pages)
16 January 2019	Director's details changed for Mr Timothy Morgan on 16 January 2019 (2 pages)
13 December 2018	Registration of charge 005415260004, created on 10 December 2018 (58 pages)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018	Appointment of Mr Timothy Morgan as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Barry Stephen Hawley as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Lynn Anne Sheach as a director on 16 October 2018 (1 page)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
24 July 2018	Termination of appointment of Andrew James Carne-Ross as a director on 29 June 2018 (1 page)
24 July 2018	Termination of appointment of Duncan Neal Wigney as a director on 23 May 2018 (1 page)
23 May 2018	Registration of charge 005415260003, created on 10 May 2018 (159 pages)
12 May 2018	Satisfaction of charge 005415260000 in full (1 page)
12 May 2018	Satisfaction of charge 005415260002 in full (1 page)
5 April 2018	Full accounts made up to 31 December 2017 (16 pages)
8 November 2017	Registration of charge 005415260002, created on 27 October 2017 (60 pages)
8 November 2017	Registration of charge 005415260002, created on 27 October 2017 (60 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 August 2017	Registration of charge 005415260001, created on 7 August 2017 (45 pages)
11 August 2017	Registration of charge 005415260001, created on 7 August 2017 (45 pages)
26 July 2017	Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
26 July 2017	Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017 (2 pages)
26 July 2017	Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
26 July 2017	Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017 (2 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 June 2017	Statement of company's objects (2 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 June 2017	Statement of company's objects (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
25 January 2017	Termination of appointment of Richard Edwin Chandler Jr as a director on 16 January 2017 (1 page)
25 January 2017	Termination of appointment of Richard Edwin Chandler Jr as a director on 16 January 2017 (1 page)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
9 March 2016	Full accounts made up to 31 December 2015 (15 pages)
9 March 2016	Full accounts made up to 31 December 2015 (15 pages)
21 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 163,536 (5 pages)
21 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 163,536 (5 pages)
15 May 2015	Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015 (1 page)
13 March 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Full accounts made up to 31 December 2014 (13 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 163,536 (5 pages)
24 October 2014	Director's details changed for Mr Duncan Neal Wigney on 23 October 2014 (2 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 163,536 (5 pages)
24 October 2014	Director's details changed for Mr Duncan Neal Wigney on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Andrew James Carne-Ross on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Andrew James Carne-Ross on 23 October 2014 (2 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 163,536 (6 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 163,536 (6 pages)
6 March 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Full accounts made up to 31 December 2012 (14 pages)
1 March 2013	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013	Termination of appointment of Katherine Child as a secretary (1 page)
1 March 2013	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013	Termination of appointment of Katherine Child as a secretary (1 page)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
24 November 2011	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
14 November 2011	Appointment of Mr Michael Antony Cleaver as a director (2 pages)
14 November 2011	Appointment of Mr Michael Antony Cleaver as a director (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
21 July 2011	Appointment of Mr Richard Edwin Chandler Jr as a director (2 pages)
21 July 2011	Appointment of Mr Richard Edwin Chandler Jr as a director (2 pages)
20 July 2011	Termination of appointment of Travis Stricker as a director (1 page)
20 July 2011	Termination of appointment of Travis Stricker as a director (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
11 October 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Kevin James Forder on 1 June 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kevin James Forder on 1 June 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kevin James Forder on 1 June 2010 (2 pages)
5 March 2010	Full accounts made up to 31 December 2009 (16 pages)
5 March 2010	Full accounts made up to 31 December 2009 (16 pages)
10 December 2009	Termination of appointment of Peter Bennett as a director (1 page)
10 December 2009	Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Peter Bennett as a director (1 page)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Appointment of Mr Travis Stricker as a director (1 page)
10 December 2009	Termination of appointment of Timothy Moran as a director (1 page)
10 December 2009	Termination of appointment of Timothy Moran as a director (1 page)
10 December 2009	Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
10 December 2009	Appointment of Mr Travis Stricker as a director (1 page)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Auditor's resignation (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2008	Return made up to 29/09/08; no change of members (5 pages)
27 October 2008	Return made up to 29/09/08; no change of members (5 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
5 March 2008	Secretary appointed katherine lyndsay ruff (1 page)
5 March 2008	Secretary appointed katherine lyndsay ruff (1 page)
3 March 2008	Appointment terminated secretary robert bateman (1 page)
3 March 2008	Appointment terminated secretary robert bateman (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
11 October 2007	Return made up to 29/09/07; full list of members (3 pages)
11 October 2007	Return made up to 29/09/07; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (15 pages)
13 September 2007	Full accounts made up to 31 December 2006 (15 pages)
2 February 2007	Full accounts made up to 31 December 2005 (15 pages)
2 February 2007	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Return made up to 29/09/06; full list of members (3 pages)
3 November 2006	Return made up to 29/09/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
1 November 2006	Memorandum and Articles of Association (42 pages)
1 November 2006	Memorandum and Articles of Association (42 pages)
30 October 2006	Company name changed c b I constructors LIMITED\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed c b I constructors LIMITED\certificate issued on 30/10/06 (2 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
2 June 2006	Auditor's resignation (1 page)
2 June 2006	Auditor's resignation (1 page)
1 March 2006	Full accounts made up to 31 December 2004 (17 pages)
1 March 2006	Full accounts made up to 31 December 2004 (17 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Return made up to 29/09/05; full list of members (8 pages)
28 October 2005	Return made up to 29/09/05; full list of members (8 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 May 2005	Full accounts made up to 31 December 2003 (18 pages)
13 May 2005	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Return made up to 29/09/04; full list of members (8 pages)
5 October 2004	Return made up to 29/09/04; full list of members (8 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
16 February 2004	Full accounts made up to 31 December 2002 (17 pages)
16 February 2004	Full accounts made up to 31 December 2002 (17 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Return made up to 29/09/03; full list of members (8 pages)
18 October 2003	Return made up to 29/09/03; full list of members (8 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: centurion house london road staines middlesex TW18 4AX (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: centurion house london road staines middlesex TW18 4AX (1 page)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
7 January 2002	Registered office changed on 07/01/02 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
15 November 2000	Return made up to 29/09/00; full list of members (7 pages)
15 November 2000	Return made up to 29/09/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 December 1998 (18 pages)
13 December 1999	Full accounts made up to 31 December 1998 (18 pages)
29 September 1999	Return made up to 29/09/99; change of members (7 pages)
29 September 1999	Return made up to 29/09/99; change of members (7 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: charter place vine street uxbridge middlesex UB8 1AH (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Registered office changed on 31/01/99 from: charter place vine street uxbridge middlesex UB8 1AH (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
24 September 1997	Return made up to 29/09/97; no change of members (4 pages)
24 September 1997	Return made up to 29/09/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 December 1996 (18 pages)
17 July 1997	Full accounts made up to 31 December 1996 (18 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 October 1996	Return made up to 29/09/96; no change of members (6 pages)
20 October 1996	Return made up to 29/09/96; no change of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
4 October 1995	Return made up to 29/09/95; full list of members (6 pages)
4 October 1995	Return made up to 29/09/95; full list of members (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (18 pages)
17 August 1995	Full accounts made up to 31 December 1994 (18 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
6 October 1994	Full accounts made up to 31 December 1993 (18 pages)
6 October 1994	Full accounts made up to 31 December 1993 (18 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
19 August 1992	Full accounts made up to 31 December 1991 (17 pages)
19 August 1992	Full accounts made up to 31 December 1991 (17 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
20 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
20 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
9 October 1989	Full accounts made up to 31 December 1988 (18 pages)
9 October 1989	Full accounts made up to 31 December 1988 (18 pages)
3 November 1988	Full accounts made up to 31 December 1987 (18 pages)
3 November 1988	Full accounts made up to 31 December 1987 (18 pages)
11 February 1988	Full group accounts made up to 31 December 1986 (19 pages)
11 February 1988	Full group accounts made up to 31 December 1986 (19 pages)
3 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
3 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
25 June 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
25 June 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
5 December 1985	Accounts made up to 31 December 1984 (18 pages)
5 December 1985	Accounts made up to 31 December 1984 (18 pages)
10 December 1984	Accounts made up to 31 December 1983 (19 pages)
10 December 1984	Accounts made up to 31 December 1983 (19 pages)
25 February 1984	Accounts made up to 31 December 1982 (13 pages)
25 February 1984	Accounts made up to 31 December 1982 (13 pages)
7 July 1982	Accounts made up to 31 December 1981 (12 pages)
7 July 1982	Accounts made up to 31 December 1981 (12 pages)
26 January 1982	Accounts made up to 31 December 1980 (14 pages)
26 January 1982	Accounts made up to 31 December 1980 (14 pages)
3 July 1973	Memorandum and Articles of Association (46 pages)
3 July 1973	Memorandum and Articles of Association (46 pages)
20 June 1973	Memorandum and Articles of Association (46 pages)
20 June 1973	Memorandum and Articles of Association (46 pages)
1 June 1973	Company name changed\certificate issued on 01/06/73 (3 pages)
4 December 1954	Certificate of incorporation (1 page)
4 December 1954	Certificate of incorporation (1 page)

CB&I Constructors Limited

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