CB&I Group UK Holdings

Company Name	CB&I Group UK Holdings
Directors	Ashok Joshi and Barry Robert Van Elven
Company Status	Active
Company Number	03465918
Category	Private Unlimited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Previous Names	Pike Acquisition No.1 Limited and Shaw Group UK Holdings

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	08 October 2018(20 years, 11 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(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Barry Robert Van Elven
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2023(25 years, 6 months after company formation)
Appointment Duration	11 months
Role	Vp Finance Onshore
Country of Residence	Netherlands
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Thomas Atkinson Barfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	1047 West Moreland Drive Baton Rouge Louisiana La70806 Usa Foreign

Director Name	Robert Alan Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	The Old Rectory Church Road Egginton Derby Derbyshire DE65 6HP

Secretary Name	Thomas Atkinson Barfield
Nationality	American
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1047 West Moreland Drive Baton Rouge Louisiana La70806 Usa Foreign

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	Bridge House Gamston Retford Nottinghamshire DN22 0QD

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Gary P Graphia
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2004)
Role	Attorney
Correspondence Address	17605 British Lane Baton Rouge Louisiana 70810 America

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Neil Anthony Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Mr Ronald Wheater Oakley
Date of Birth	April 1950 (Born 74 years ago)
Status	Resigned
Appointed	28 June 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Stores Road Derby Derbyshire DE21 4BG

Director Name	Mr Christopher Philip Watts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Mr Terence John Tredger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Secretary Name	Mr Christopher Philip Watts
Status	Resigned
Appointed	30 June 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA

Director Name	David Kinnison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2012(14 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 May 2013)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	500-600 Witan Gate West Milton Keynes MK9 1BA

Director Name	Mr Robert Craig Pierce
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2012(14 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 May 2013)
Role	Corporate Development
Country of Residence	United States
Correspondence Address	Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG

Secretary Name	Robert Craig Pierce
Status	Resigned
Appointed	04 July 2012(14 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG

Director Name	Mr Westley Stephen Stockton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	2103 Research Forest Drive The Woodlands Tx 77380 United States

Director Name	Mr Luciano Reyes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	2103 Research Forest Drive The Woodlands Tx 77380 United States

Secretary Name	Mr Luciano Reyes
Status	Resigned
Appointed	29 May 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2018)
Role	Company Director
Correspondence Address	2103 Research Forest Drive The Woodlands Tx 77380 United States

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Jason Kitts
Status	Resigned
Appointed	26 July 2018(20 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(20 years, 11 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(20 years, 11 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(21 years, 4 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(23 years, 8 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

Director Name	Mr Suresh Swaminathan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2022(24 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2023)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Contact

Website	shawprg.com

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

27.4m at £0.3	Cb&i Global Llc 100.51% Ordinary

Financials

Year	2014
Net Worth	£21,777,000
Cash	£4,060,000

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

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 an 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 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
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
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
23 October 2003	Delivered on: 29 October 2003 Satisfied on: 17 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20533772 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
4 November 1998	Delivered on: 11 November 1998 Satisfied on: 17 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
5 June 2023	Appointment of Mr. Barry Robert Van Elven as a director on 1 June 2023 (2 pages)
2 June 2023	Termination of appointment of Suresh Swaminathan as a director on 1 June 2023 (1 page)
8 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
2 November 2022	Termination of appointment of Tareq Kawash as a director on 1 November 2022 (1 page)
21 September 2022	Appointment of Mr. Suresh Swaminathan as a director on 15 September 2022 (2 pages)
15 September 2022	Termination of appointment of Neil Paul Bowman as a director on 15 September 2022 (1 page)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
11 July 2021	Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021 (2 pages)
21 June 2021	Termination of appointment of Travis Michael Brantley as a director on 8 June 2021 (1 page)
22 March 2021	Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021 (1 page)
19 February 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
19 February 2021	Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020 (2 pages)
13 January 2021	Registration of charge 034659180014, 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)
17 December 2020	Notification of Cb&I Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 December 2020	Withdrawal of a person with significant control statement on 17 December 2020 (2 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
15 July 2020	Registration of charge 034659180012, created on 30 June 2020 (72 pages)
15 July 2020	Registration of charge 034659180013, created on 30 June 2020 (195 pages)
29 June 2020	Cessation of Mcdermott International Inc. as a person with significant control on 22 January 2020 (1 page)
29 June 2020	Notification of a person with significant control statement (2 pages)
11 February 2020	Registration of charge 034659180011, created on 23 January 2020 (215 pages)
4 February 2020	Registration of charge 034659180010, created on 23 January 2020 (77 pages)
11 November 2019	Registration of charge 034659180008, created on 1 November 2019 (161 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 November 2019	Registration of charge 034659180007, created on 1 November 2019 (59 pages)
11 November 2019	Registration of charge 034659180009, created on 1 November 2019 (33 pages)
7 November 2019	Registration of charge 034659180006, created on 21 October 2019 (177 pages)
3 April 2019	Full accounts made up to 31 December 2018 (17 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)
18 January 2019	Memorandum and Articles of Association (36 pages)
13 December 2018	Registration of charge 034659180005, created on 10 December 2018 (58 pages)
13 December 2018	Registration of charge 034659180004, created on 10 December 2018 (76 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 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 Moran as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Lynn Ann Sheach as a director on 16 October 2018 (1 page)
24 October 2018	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
17 October 2018	Termination of appointment of Luciano Reyes as a secretary on 8 October 2018 (1 page)
17 October 2018	Termination of appointment of Luciano Reyes as a director on 8 October 2018 (1 page)
17 October 2018	Termination of appointment of Westley Stephen Stockton as a director on 8 October 2018 (1 page)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 May 2018	Cessation of Chicago Bridge & Iron Company N.V. as a person with significant control on 10 May 2018 (1 page)
30 May 2018	Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018 (2 pages)
23 May 2018	Registration of charge 034659180003, created on 10 May 2018 (159 pages)
4 April 2018	Full accounts made up to 31 December 2017 (17 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 August 2017	Full accounts made up to 31 December 2016 (18 pages)
26 July 2017	Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
26 July 2017	Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
25 November 2016	Registered office address changed from Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,368,734.39374 (7 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,368,734.39374 (7 pages)
12 August 2015	Company name changed shaw group uk holdings\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 (3 pages)
12 August 2015	Company name changed shaw group uk holdings\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 (3 pages)
12 May 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,368,734.39374 (7 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,368,734.39374 (7 pages)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Appointment of Mr Kevin James Forder as a director (2 pages)
10 June 2014	Appointment of Mr Kevin James Forder as a director (2 pages)
30 May 2014	Appointment of Ms Lynn Ann Sheach as a director (2 pages)
30 May 2014	Appointment of Ms Lynn Ann Sheach as a director (2 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,368,743.206 (5 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,368,743.206 (5 pages)
25 September 2013	Group of companies' accounts made up to 31 August 2012 (35 pages)
25 September 2013	Group of companies' accounts made up to 31 August 2012 (35 pages)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
4 June 2013	Appointment of Mr Luciano Reyes as a director (2 pages)
4 June 2013	Appointment of Mr Westley Stephen Stockton as a director (2 pages)
4 June 2013	Appointment of Mr Westley Stephen Stockton as a director (2 pages)
4 June 2013	Appointment of Mr Luciano Reyes as a director (2 pages)
3 June 2013	Termination of appointment of Robert Pierce as a director (1 page)
3 June 2013	Termination of appointment of David Kinnison as a director (1 page)
3 June 2013	Termination of appointment of Robert Pierce as a secretary (1 page)
3 June 2013	Termination of appointment of David Kinnison as a director (1 page)
3 June 2013	Termination of appointment of Robert Pierce as a director (1 page)
3 June 2013	Termination of appointment of Robert Pierce as a secretary (1 page)
3 June 2013	Appointment of Mr Luciano Reyes as a secretary (2 pages)
3 June 2013	Appointment of Mr Luciano Reyes as a secretary (2 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA United Kingdom on 9 October 2012 (1 page)
10 September 2012	Appointment of Robert Craig Pierce as a secretary (1 page)
10 September 2012	Appointment of Robert Craig Pierce as a secretary (1 page)
4 September 2012	Termination of appointment of Christopher Watts as a secretary (1 page)
4 September 2012	Termination of appointment of Christopher Watts as a secretary (1 page)
3 September 2012	Termination of appointment of Christopher Watts as a director (1 page)
3 September 2012	Termination of appointment of Terence Tredger as a director (1 page)
3 September 2012	Termination of appointment of Terence Tredger as a director (1 page)
3 September 2012	Termination of appointment of Christopher Watts as a director (1 page)
20 August 2012	Statement of company's objects (2 pages)
20 August 2012	Statement of company's objects (2 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 July 2012	Appointment of David Kinnison as a director (2 pages)
10 July 2012	Appointment of David Kinnison as a director (2 pages)
4 July 2012	Appointment of Mr Robert Craig Pierce as a director (2 pages)
4 July 2012	Director's details changed for Mr Robert Craig Pierce on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Robert Craig Pierce on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Robert Craig Pierce on 4 July 2012 (2 pages)
4 July 2012	Appointment of Mr Robert Craig Pierce as a director (2 pages)
11 May 2012	Group of companies' accounts made up to 31 August 2011 (34 pages)
11 May 2012	Group of companies' accounts made up to 31 August 2011 (34 pages)
12 April 2012	Termination of appointment of Mark Phillips as a director (1 page)
12 April 2012	Termination of appointment of Derek Hunter as a director (1 page)
12 April 2012	Termination of appointment of Mark Phillips as a director (1 page)
12 April 2012	Termination of appointment of Derek Hunter as a director (1 page)
21 December 2011	Appointment of Mr Derek Hunter as a director (2 pages)
21 December 2011	Appointment of Mr Derek Hunter as a director (2 pages)
21 December 2011	Appointment of Mr Mark Phillips as a director (2 pages)
21 December 2011	Appointment of Mr Mark Phillips as a director (2 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Group of companies' accounts made up to 31 August 2010 (33 pages)
4 November 2011	Group of companies' accounts made up to 31 August 2010 (33 pages)
1 July 2011	Appointment of Mr Christopher Philip Watts as a secretary (1 page)
1 July 2011	Appointment of Mr Christopher Philip Watts as a secretary (1 page)
30 June 2011	Termination of appointment of Mark Phillips as a director (1 page)
30 June 2011	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 30 June 2011 (1 page)
30 June 2011	Appointment of Mr Terence John Tredger as a director (2 pages)
30 June 2011	Appointment of Mr Christopher Philip Watts as a director (2 pages)
30 June 2011	Termination of appointment of Derek Hunter as a director (1 page)
30 June 2011	Appointment of Mr Terence John Tredger as a director (2 pages)
30 June 2011	Appointment of Mr Christopher Philip Watts as a director (2 pages)
30 June 2011	Termination of appointment of Mark Phillips as a director (1 page)
30 June 2011	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of Mark Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Mark Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Derek Hunter as a director (1 page)
28 April 2011	Group of companies' accounts made up to 31 August 2009 (37 pages)
28 April 2011	Group of companies' accounts made up to 31 August 2009 (37 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
17 March 2010	Termination of appointment of Ronald Oakley as a director (1 page)
17 March 2010	Termination of appointment of Ronald Oakley as a director (1 page)
20 December 2009	Group of companies' accounts made up to 31 August 2008 (37 pages)
20 December 2009	Group of companies' accounts made up to 31 August 2008 (37 pages)
20 November 2009	Director's details changed for Mr Ronald Wheater Oakley on 10 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mark Phillips on 10 November 2009 (1 page)
20 November 2009	Director's details changed for Derek Hunter on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Phillips on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Ronald Wheater Oakley on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Derek Hunter on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Phillips on 10 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Mark Phillips on 10 November 2009 (1 page)
28 April 2009	Group of companies' accounts made up to 31 August 2007 (37 pages)
28 April 2009	Group of companies' accounts made up to 31 August 2007 (37 pages)
5 December 2008	Return made up to 10/11/08; full list of members (4 pages)
5 December 2008	Director appointed mr ronald wheater oakley (1 page)
5 December 2008	Director appointed mr ronald wheater oakley (1 page)
5 December 2008	Return made up to 10/11/08; full list of members (4 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
30 November 2007	Group of companies' accounts made up to 31 August 2006 (35 pages)
30 November 2007	Group of companies' accounts made up to 31 August 2006 (35 pages)
24 November 2006	Return made up to 10/11/06; full list of members (7 pages)
24 November 2006	Return made up to 10/11/06; full list of members (7 pages)
22 August 2006	Group of companies' accounts made up to 31 August 2005 (32 pages)
22 August 2006	Group of companies' accounts made up to 31 August 2005 (32 pages)
20 March 2006	Group of companies' accounts made up to 31 August 2004 (32 pages)
20 March 2006	Group of companies' accounts made up to 31 August 2004 (32 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
24 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
24 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
18 November 2004	Return made up to 10/11/04; full list of members (7 pages)
18 November 2004	Return made up to 10/11/04; full list of members (7 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (30 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (30 pages)
28 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
28 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
22 March 2004	88)2) Inc 3,500,000 @ Â£1 (2 pages)
22 March 2004	88)2) Inc 3,500,000 @ Â£1 (2 pages)
22 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 February 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 February 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 February 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 February 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 February 2004	Re-registration of Memorandum and Articles (46 pages)
26 February 2004	Re-registration of Memorandum and Articles (46 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 February 2004	Declaration of assent for reregistration to UNLTD (1 page)
26 February 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 February 2004	Declaration of assent for reregistration to UNLTD (1 page)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
19 October 2003	New director appointed (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
26 August 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
26 August 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
19 May 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
4 December 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
4 December 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
28 November 2001	Return made up to 10/11/01; full list of members (7 pages)
28 November 2001	Return made up to 10/11/01; full list of members (7 pages)
4 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
4 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
14 November 2000	Return made up to 10/11/00; full list of members (7 pages)
14 November 2000	Return made up to 10/11/00; full list of members (7 pages)
21 January 2000	Full group accounts made up to 31 August 1999 (22 pages)
21 January 2000	Full group accounts made up to 31 August 1999 (22 pages)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
7 September 1999	Ad 31/08/99--------- Â£ si 4300000@1=4300000 Â£ ic 1050002/5350002 (2 pages)
7 September 1999	Ad 31/08/99--------- Â£ si 4300000@1=4300000 Â£ ic 1050002/5350002 (2 pages)
4 July 1999	Full group accounts made up to 31 August 1998 (22 pages)
4 July 1999	Full group accounts made up to 31 August 1998 (22 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 10/11/98; full list of members (6 pages)
30 November 1998	Return made up to 10/11/98; full list of members (6 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	Statement of affairs (7 pages)
23 October 1998	Statement of affairs (7 pages)
23 October 1998	Ad 28/08/98--------- Â£ si 1050000@1=1050000 Â£ ic 2/1050002 (2 pages)
23 October 1998	Ad 28/08/98--------- Â£ si 1050000@1=1050000 Â£ ic 2/1050002 (2 pages)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (5 pages)
25 June 1998	New director appointed (5 pages)
25 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: pipework engineering & developme neachells lane, wolverhampton WV11 3QH (1 page)
2 December 1997	Registered office changed on 02/12/97 from: pipework engineering & developme neachells lane, wolverhampton WV11 3QH (1 page)
27 November 1997	Company name changed pike acquisition no.1 LIMITED\certificate issued on 27/11/97 (2 pages)
27 November 1997	Company name changed pike acquisition no.1 LIMITED\certificate issued on 27/11/97 (2 pages)
10 November 1997	Incorporation (55 pages)
10 November 1997	Incorporation (55 pages)

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