CB&I UK Limited

Company Name	CB&I UK Limited
Company Status	Active
Company Number	04438080
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Ms Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Director, Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 October 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
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 Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	08 October 2018(16 years, 5 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(18 years, 7 months 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 Suresh Swaminathan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	15 September 2022(20 years, 4 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(21 years 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	Anita Gin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2003)
Role	Trainee Solicitor
Correspondence Address	69 Galpins Road Thornton Heath Surrey CR7 6EN

Secretary Name	Anita Gin
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2003)
Role	Trainee Solicitor
Correspondence Address	69 Galpins Road Thornton Heath Surrey CR7 6EN

Director Name	Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2003(10 months, 1 week after company formation)
Appointment Duration	3 months (resigned 25 June 2003)
Role	Sales And Marketing Director
Correspondence Address	163 Richmond Road Twickenham Middlesex TW1 3AT

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	20 March 2003(10 months, 1 week after company formation)
Appointment Duration	3 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	Centurion House London Road Staines Middlesex TW18 4AX

Director Name	Philip Kent Asherman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 25 June 2003)
Role	Vp & Cmo
Country of Residence	United States
Correspondence Address	38 Grand Garden Court The Woodlands Texas 77381 United States

Director Name	Richard Goodrich
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 25 June 2003)
Role	C F O
Correspondence Address	3 Oakley Downs Woodlands Texas 77382 United States

Director Name	Mr Colin Laurence Astin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Thames Close Bourne End Buckinghamshire SL8 5QJ

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Apartment 117 Wafi Apartments Oud Metha Dubai United Arab Emirates

Director Name	Ronald Edward Blum
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2004)
Role	Company Director
Correspondence Address	7 Montpelier Place Knightsbridge London SW7 1HJ

Director Name	Dennis Reginald Brand
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Lyes Farmhouse Cuckfield Road Ansty West Sussex RH15 8RG

Director Name	Ian Corbridge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2003)
Role	Company Director
Correspondence Address	33 Park Rise Harpenden Hertfordshire AL5 3AP

Secretary Name	Dennis Reginald Brand
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Lyes Farmhouse Cuckfield Road Ansty West Sussex RH15 8RG

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2007)
Role	Solicitor
Correspondence Address	Enoc House 2 1st Floor Oud Metha Al Qutaeyat Road PO Box 2750 Dubai United Arab Emirates

Director Name	Walter Graham Browning
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	6 Hampton Place The Woodlands Texas 77381 United States

Director Name	Gerald Marvin Glenn
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	3 Grand Regency Circle The Woodlands Texas 77382 United States

Director Name	Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 2009)
Role	Company Director
Correspondence Address	Kleverlaan 61 Bloemendaal 2061 Td Netherlands

Director Name	Mr Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 8 months 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

Secretary Name	Robert Dennis Bateman
Nationality	Australian
Status	Resigned
Appointed	05 September 2007(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (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(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2012)
Role	Lawyer
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	David Delman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2010)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	3600 College Park Drive Apartment 10105 The Woodlands Texas 77384 United States

Director Name	Mr Andrew James Carne-Ross
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2018)
Role	Buisness Development Director
Country of Residence	England
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(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2016)
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(9 years, 5 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	17 December 2012(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Frazer Grenville Budd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jason Kitts
Status	Resigned
Appointed	26 July 2018(16 years, 2 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 Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2019(16 years, 10 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	06 December 2019(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 2021)
Role	Director Operations
Country of Residence	England
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Michael Travis Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2021(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cbi.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

415.1m at £1	Chicago Bridge & Iron Company Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£296,926,000
Gross Profit	£69,302,000
Net Worth	£366,891,000
Cash	£168,537,000
Current Liabilities	£94,449,000

Accounts

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

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks 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 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 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: 14 January 2021 Persons entitled: Wilmington Trust, National Association 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: 16 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 16 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: 5 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
7 August 2017	Delivered on: 15 August 2017 Persons entitled: Bank of America N.A. Classification: A registered charge Particulars: Cb&i UK limited has charged, subject to clause 3.11 (excluded collateral) of the instrument: (a) land: by way of first legal mortgage the property, 40 eastbourne terrace, london, W2 6LG and registered at the land registry with title number NGL863013 and 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

22 February 2021	Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020 (2 pages)
14 January 2021	Registration of charge 044380800016, created on 31 December 2020 (60 pages)
13 January 2021	Registration of charge 044380800015, 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)
25 September 2020	Full accounts made up to 31 December 2018 (37 pages)
16 July 2020	Notification of Mcdermott Holdings 2 Limited as a person with significant control on 30 June 2020 (2 pages)
16 July 2020	Registration of charge 044380800013, created on 30 June 2020 (195 pages)
16 July 2020	Registration of charge 044380800014, created on 30 June 2020 (11 pages)
15 July 2020	Registration of charge 044380800012, created on 30 June 2020 (72 pages)
9 July 2020	Withdrawal of a person with significant control statement on 9 July 2020 (2 pages)
30 June 2020	Notification of a person with significant control statement (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
2 June 2020	Cessation of Mcdermott International Inc. as a person with significant control on 22 January 2020 (1 page)
11 February 2020	Registration of charge 044380800011, created on 23 January 2020 (215 pages)
5 February 2020	Registration of charge 044380800010, created on 23 January 2020 (77 pages)
9 December 2019	Termination of appointment of Frazer Grenville Budd as a director on 6 December 2019 (1 page)
9 December 2019	Appointment of Mr Neil Paul Bowman as a director on 6 December 2019 (2 pages)
11 November 2019	Registration of charge 044380800009, created on 1 November 2019 (33 pages)
11 November 2019	Registration of charge 044380800007, created on 1 November 2019 (59 pages)
11 November 2019	Registration of charge 044380800008, created on 1 November 2019 (161 pages)
7 November 2019	Registration of charge 044380800006, created on 21 October 2019 (177 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 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)
13 December 2018	Registration of charge 044380800004, created on 10 December 2018 (76 pages)
13 December 2018	Registration of charge 044380800005, created on 10 December 2018 (58 pages)
25 October 2018	Appointment of Mr Ashok Joshi 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)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Barry Stephen Hawley as a director on 8 September 2018 (1 page)
23 October 2018	Full accounts made up to 31 December 2017 (36 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)
23 July 2018	Termination of appointment of Andrew James Carne-Ross as a director on 29 June 2018 (1 page)
13 June 2018	Termination of appointment of Duncan Neal Wigney as a director on 23 May 2018 (1 page)
13 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 May 2018	Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018 (2 pages)
30 May 2018	Cessation of Chicago Bridge & Iron Company N.V. as a person with significant control on 10 May 2018 (1 page)
23 May 2018	Registration of charge 044380800003, created on 10 May 2018 (159 pages)
12 May 2018	Satisfaction of charge 044380800002 in full (1 page)
12 May 2018	Satisfaction of charge 044380800001 in full (1 page)
8 November 2017	Registration of charge 044380800002, created on 27 October 2017 (60 pages)
8 November 2017	Registration of charge 044380800002, created on 27 October 2017 (60 pages)
15 August 2017	Registration of charge 044380800001, created on 7 August 2017 (45 pages)
15 August 2017	Registration of charge 044380800001, 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	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)
26 July 2017	Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (35 pages)
27 June 2017	Full accounts made up to 31 December 2016 (35 pages)
23 June 2017	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 127,704,958 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 127,704,958 (4 pages)
24 October 2016	Solvency Statement dated 21/10/16 (2 pages)
24 October 2016	Statement by Directors (2 pages)
24 October 2016	Statement by Directors (2 pages)
24 October 2016	Statement of capital on 24 October 2016 GBP 100,000,000 (3 pages)
24 October 2016	Solvency Statement dated 21/10/16 (2 pages)
24 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2016	Statement of capital on 24 October 2016 GBP 100,000,000 (3 pages)
24 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2016	Termination of appointment of Richard Edwin Chandler Jr as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Philip Kent Asherman as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Philip Kent Asherman as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Richard Edwin Chandler Jr as a director on 14 October 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (35 pages)
19 August 2016	Full accounts made up to 31 December 2015 (35 pages)
19 August 2016	Director's details changed for Colonel Frazer Grenville Budd on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Colonel Frazer Grenville Budd on 19 August 2016 (2 pages)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 415,127,690 (8 pages)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 415,127,690 (8 pages)
4 July 2016	Appointment of Colonel Frazer Grenville Budd as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Colonel Frazer Grenville Budd as a director on 1 July 2016 (2 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 415,127,690 (6 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 415,127,690 (6 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 415,127,690 (6 pages)
25 June 2015	Director's details changed for Mr Barry Stephens Hawley on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Barry Stephens Hawley on 25 June 2015 (2 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)
20 April 2015	Full accounts made up to 31 December 2014 (38 pages)
20 April 2015	Full accounts made up to 31 December 2014 (38 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 415,127,690 (7 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 415,127,690 (7 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 415,127,690 (7 pages)
18 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 29/11/2013 (6 pages)
18 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 29/11/2013 (6 pages)
24 March 2014	Full accounts made up to 31 December 2013 (36 pages)
24 March 2014	Full accounts made up to 31 December 2013 (36 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 29/11/2013 (2 pages)
16 December 2013	Memorandum and Articles of Association (11 pages)
16 December 2013	Memorandum and Articles of Association (11 pages)
10 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 389,602,431 ANNOTATION A second filed SH01 was registered on 18/06/2014 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 389,602,431 ANNOTATION A second filed SH01 was registered on 18/06/2014 (4 pages)
17 July 2013	Statement by directors (4 pages)
17 July 2013	Statement of capital on 17 July 2013 GBP 242,483,356 (4 pages)
17 July 2013	Statement by directors (4 pages)
17 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2013	Solvency statement dated 17/07/13 (4 pages)
17 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2013	Solvency statement dated 17/07/13 (4 pages)
17 July 2013	Statement of capital on 17 July 2013 GBP 242,483,356 (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 March 2013	Full accounts made up to 31 December 2012 (35 pages)
4 March 2013	Full accounts made up to 31 December 2012 (35 pages)
21 December 2012	Termination of appointment of Katherine Child as a secretary (1 page)
21 December 2012	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
21 December 2012	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
21 December 2012	Termination of appointment of Katherine Child as a secretary (1 page)
29 June 2012	Director's details changed for Mr Andrew James Carne-Ross on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Duncan Neal Wigney on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Director's details changed for Mr Duncan Neal Wigney on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Philip Kent Asherman on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Andrew James Carne-Ross on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mrs Katherine Lindsay Child on 29 June 2012 (1 page)
29 June 2012	Secretary's details changed for Mrs Katherine Lindsay Child on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Director's details changed for Philip Kent Asherman on 29 June 2012 (2 pages)
21 March 2012	Appointment of Ms Lynn Ann Sheach as a director (2 pages)
21 March 2012	Appointment of Ms Lynn Ann Sheach as a director (2 pages)
29 February 2012	Full accounts made up to 31 December 2011 (36 pages)
29 February 2012	Full accounts made up to 31 December 2011 (36 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)
20 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)
20 July 2011	Appointment of Mr Richard Edwin Chandler Jr as a director (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
11 March 2011	Full accounts made up to 31 December 2010 (36 pages)
11 March 2011	Full accounts made up to 31 December 2010 (36 pages)
16 November 2010	Termination of appointment of David Delman as a director (1 page)
16 November 2010	Termination of appointment of David Delman as a director (1 page)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for David Delman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Travis Stricker on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Philip Kent Asherman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Philip Kent Asherman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Philip Kent Asherman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for David Delman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Kevin James Forder on 6 November 2009 (2 pages)
7 June 2010	Director's details changed for Mr Travis Stricker on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for David Delman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Travis Stricker on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Kevin James Forder on 6 November 2009 (2 pages)
7 June 2010	Director's details changed for Mr Kevin James Forder on 6 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
5 March 2010	Full accounts made up to 31 December 2009 (34 pages)
5 March 2010	Full accounts made up to 31 December 2009 (34 pages)
6 August 2009	Director appointed mr travis stricker (1 page)
6 August 2009	Director appointed mr andrew james carne-ross (2 pages)
6 August 2009	Director appointed mr travis stricker (1 page)
6 August 2009	Director appointed mr andrew james carne-ross (2 pages)
5 August 2009	Appointment terminated director timothy moran (1 page)
5 August 2009	Appointment terminated director peter bennett (1 page)
5 August 2009	Appointment terminated director timothy moran (1 page)
5 August 2009	Appointment terminated director peter bennett (1 page)
17 July 2009	Return made up to 03/06/09; full list of members (6 pages)
17 July 2009	Return made up to 03/06/09; full list of members (6 pages)
15 July 2009	Ad 01/12/08\gbp si 80000000@1=80000000\gbp ic 142074741/222074741\ (1 page)
15 July 2009	Ad 01/12/08\gbp si 80000000@1=80000000\gbp ic 142074741/222074741\ (1 page)
2 July 2009	Gbp nc 207500000/400200000\30/06/08 (2 pages)
2 July 2009	Gbp nc 207500000/400200000\30/06/08 (2 pages)
7 May 2009	Full accounts made up to 31 December 2008 (32 pages)
7 May 2009	Full accounts made up to 31 December 2008 (32 pages)
1 October 2008	Full accounts made up to 31 December 2007 (30 pages)
1 October 2008	Full accounts made up to 31 December 2007 (30 pages)
26 August 2008	Ad 30/06/08\gbp si 25000000@1=25000000\gbp ic 117074741/142074741\ (2 pages)
26 August 2008	Ad 30/06/08\gbp si 25000000@1=25000000\gbp ic 117074741/142074741\ (2 pages)
4 July 2008	Return made up to 03/06/08; no change of members (6 pages)
4 July 2008	Return made up to 03/06/08; no change of members (6 pages)
15 May 2008	Director appointed david delman (1 page)
15 May 2008	Director appointed david delman (1 page)
25 April 2008	Appointment terminated director david king (1 page)
25 April 2008	Appointment terminated director walter browning (1 page)
25 April 2008	Appointment terminated director walter browning (1 page)
25 April 2008	Appointment terminated director david king (1 page)
5 March 2008	Secretary appointed katherine lindsay ruff (1 page)
5 March 2008	Secretary appointed katherine lindsay ruff (1 page)
4 March 2008	Appointment terminated secretary robert bateman (1 page)
4 March 2008	Appointment terminated secretary robert bateman (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (30 pages)
12 September 2007	Full accounts made up to 31 December 2006 (30 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 03/06/07; full list of members (3 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 03/06/07; full list of members (3 pages)
25 March 2007	Full accounts made up to 31 December 2005 (27 pages)
25 March 2007	Full accounts made up to 31 December 2005 (27 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
14 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 6LG (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 6LG (1 page)
5 July 2006	Memorandum and Articles of Association (13 pages)
5 July 2006	Memorandum and Articles of Association (13 pages)
3 July 2006	Registered office changed on 03/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
28 June 2006	Company name changed cb&i john brown LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed cb&i john brown LIMITED\certificate issued on 28/06/06 (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (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 (27 pages)
1 March 2006	Full accounts made up to 31 December 2004 (27 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 03/06/05; full list of members (9 pages)
12 July 2005	Return made up to 03/06/05; full list of members (9 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
20 December 2004	Â£ nc 7500000/207500000 14/07/04 (1 page)
20 December 2004	Â£ nc 7500000/207500000 14/07/04 (1 page)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2004	Ad 16/07/04--------- Â£ si 109874741@1=109874741 Â£ ic 7200000/117074741 (2 pages)
20 December 2004	Ad 16/07/04--------- Â£ si 109874741@1=109874741 Â£ ic 7200000/117074741 (2 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
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)
20 July 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
14 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
13 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
13 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 20 eastbourne terrace london W2 6LE (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 20 eastbourne terrace london W2 6LE (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 20 eastbourne terrace london W2 6LE (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 20 eastbourne terrace london W2 6LE (1 page)
18 June 2003	Memorandum and Articles of Association (5 pages)
18 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (9 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2003	Memorandum and Articles of Association (5 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 20 eastbourne terrace london W2 6LE (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 20 eastbourne terrace london W2 6LE (1 page)
18 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (9 pages)
9 June 2003	Nc inc already adjusted 16/05/03 (2 pages)
9 June 2003	Ad 17/05/03--------- Â£ si 7199999@1=7199999 Â£ ic 1/7200000 (2 pages)
9 June 2003	Ad 17/05/03--------- Â£ si 7199999@1=7199999 Â£ ic 1/7200000 (2 pages)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Nc inc already adjusted 16/05/03 (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
2 June 2003	Company name changed cbi jb LIMITED\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed cbi jb LIMITED\certificate issued on 02/06/03 (2 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	Registered office changed on 01/04/03 from: braodwalk house 5 appold street london EC2A 2HA (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: braodwalk house 5 appold street london EC2A 2HA (1 page)
28 March 2003	Company name changed statusactual LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed statusactual LIMITED\certificate issued on 28/03/03 (2 pages)
27 July 2002	Secretary resigned (2 pages)
27 July 2002	Director resigned (2 pages)
27 July 2002	Director resigned (2 pages)
27 July 2002	Secretary resigned (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
14 May 2002	Incorporation (17 pages)
14 May 2002	Incorporation (17 pages)

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