CB&I UK LIMITED
| Status | ACTIVE |
| Company No. | 04438080 |
| Category | Private Limited Company |
| Incorporated | 14 May 2002 |
| Age | 22 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CB&I UK LIMITED is an active private limited company with number 04438080. It was incorporated 22 years, 1 month, 5 days ago, on 14 May 2002. The company address is Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800017
Charge creation date: 2024-03-25
Documents
Legacy
Date: 07 Mar 2024
Category: Liquidation
Type: OC-R
Description: Restructuring Plan
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2024
Action Date: 02 Mar 2024
Category: Address
Type: AD01
New address: Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
Old address: 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Change date: 2024-03-02
Documents
Mortgage satisfy charge full
Date: 30 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044380800005
Documents
Change to a person with significant control
Date: 24 Aug 2023
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mcdermott Holdings 2 Limited
Change date: 2021-03-22
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Barry Robert Van Elven
Appointment date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suresh Swaminathan
Termination date: 2023-06-01
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Tareq Kawash
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Suresh Swaminathan
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Michael Travis Brantley
Documents
Change person director company
Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Ann Sheach
Termination date: 2022-03-03
Documents
Appoint person director company with name date
Date: 03 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-22
Officer name: Mr. Michael Travis Brantley
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Neil Paul Bowman
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Paul Bowman
Change date: 2019-12-06
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travis Michael Brantley
Termination date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-24
Old address: 40 Eastbourne Terrace London W2 6LG
New address: 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Documents
Appoint person secretary company with name date
Date: 22 Feb 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-24
Officer name: Ms. Zeynep Kozanhan
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-31
Charge number: 044380800016
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800015
Charge creation date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 07 Jan 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Kitts
Termination date: 2020-12-24
Documents
Accounts with accounts type full
Date: 25 Sep 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-30
Psc name: Mcdermott Holdings 2 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-30
Charge number: 044380800013
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800014
Charge creation date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800012
Charge creation date: 2020-06-30
Documents
Withdrawal of a person with significant control statement
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-09
Documents
Notification of a person with significant control statement
Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mcdermott International Inc.
Cessation date: 2020-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800011
Charge creation date: 2020-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-23
Charge number: 044380800010
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Paul Bowman
Appointment date: 2019-12-06
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frazer Grenville Budd
Termination date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800007
Charge creation date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800008
Charge creation date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-01
Charge number: 044380800009
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800006
Charge creation date: 2019-10-21
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-15
Officer name: Mr Travis Michael Brantley
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Timothy Moran
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800005
Charge creation date: 2018-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800004
Charge creation date: 2018-12-10
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Timothy Moran
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Tareq Kawash
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashok Joshi
Appointment date: 2018-10-08
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-08
Officer name: Barry Stephen Hawley
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 27 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-26
Officer name: Mr Jason Kitts
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Paul Stephenson
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Carne-Ross
Termination date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Neal Wigney
Termination date: 2018-05-23
Documents
Cessation of a person with significant control
Date: 30 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chicago Bridge & Iron Company N.V.
Cessation date: 2018-05-10
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mcdermott International Inc.
Notification date: 2018-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800003
Charge creation date: 2018-05-10
Documents
Mortgage satisfy charge full
Date: 12 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044380800001
Documents
Mortgage satisfy charge full
Date: 12 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044380800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: 044380800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 07 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044380800001
Charge creation date: 2017-08-07
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 15 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-15
Officer name: Kevin James Forder
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 15 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-15
Officer name: Kevin James Forder
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 Jun 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 127,704,958 GBP
Documents
Legacy
Date: 24 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-24
Capital : 100,000,000 GBP
Documents
Legacy
Date: 24 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/10/16
Documents
Resolution
Date: 24 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Richard Edwin Chandler Jr
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Kent Asherman
Termination date: 2016-10-14
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colonel Frazer Grenville Budd
Change date: 2016-08-19
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel Frazer Grenville Budd
Appointment date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-25
Officer name: Mr Barry Stephens Hawley
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Mr Barry Stephens Hawley
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Michael Cleaver
Termination date: 2015-05-14
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Second filing of form with form type
Date: 18 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type full
Date: 24 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 16 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 389,602,431 GBP
Documents
Legacy
Date: 17 Jul 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 17 Jul 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/07/13
Documents
Capital statement capital company with date currency figure
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Capital
Type: SH19
Date: 2013-07-17
Capital : 242,483,356 GBP
Documents
Resolution
Date: 17 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
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