0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CB&I CONSTRUCTORS LIMITED

Learn more about CB&I CONSTRUCTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 EASTBOURNE TERRACE, LONDON, W2 6LG

CB&I CONSTRUCTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00541526
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

buy all documents
Find out more information about CB&I CONSTRUCTORS LIMITED. Our website makes it possible to view other available documents related to CB&I CONSTRUCTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
£2.95
Add to cart
29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 163536
£2.95
Add to cart
DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY
Form type: AP01
Date: 2015.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 23/10/2014
Form type: CH01
Date: 2014.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 23/10/2014
Form type: CH01
Date: 2014.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
£2.95
Add to cart
SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON
Form type: AP03
Date: 2013.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD
Form type: TM02
Date: 2013.03.01
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER
Form type: AP01
Date: 2011.11.14
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD EDWIN CHANDLER JR
Form type: AP01
Date: 2011.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TRAVIS STRICKER
Form type: TM01
Date: 2011.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009
Form type: CH03
Date: 2010.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 01/06/2010
Form type: CH01
Date: 2010.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
Add to cart
29/09/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS
Form type: AP01
Date: 2009.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN
Form type: TM01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR TRAVIS STRICKER
Form type: AP01
Date: 2009.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
Form type: TM01
Date: 2009.12.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE LYNDSAY RUFF
Form type: 288a
Date: 2008.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, C B I CONSTRUCTORS LIMITED, CERTIFICATE ISSUED ON 30/10/06
Form type: CERTNM
Date: 2006.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, 40 EASTBOURNE TERRACE, LONDON, W2 3QR
Form type: 287
Date: 2006.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2006.06.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN PAUL STEPHENSON (current)
Secretary, 2013.03.01
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANDREW JAMES CARNE-ROSS (current)
Director, BUINESS DEVELOPMENT DIRECTOR, 2009.08.05
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
RICHARD EDWIN CHANDLER JR (current)
Director, CHIEF LEGAL OFFICER, 2011.06.30
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
KEVIN JAMES FORDER (current)
Director, ACCOUNTANT, 2006.01.09
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
BARRY STEPHEN HAWLEY (current)
Director, VICE PRESIDENT, PROJECT OPERATIONS, 2015.05.14
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
DUNCAN NEAL WIGNEY (current)
Director, SENIOR VICE PRESIDENT OFFSHORE & PIPELINES, 2007.11.30
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROBERT DENNIS BATEMAN (resigned)
Secretary, LAWYER, 2007.10.11 - 2008.02.20
5 MARIA TERRACE , LONDON
E1 4NE
RAYMOND BUCKLEY (resigned)
Secretary, 1995.12.01 - 1998.11.27
205A SWAKELEYS ROAD , UXBRIDGE
UB10 8DW, MIDDLESEX
KATHERINE LINDSAY CHILD (resigned)
Secretary, LAYWER, 2008.02.20 - 2013.03.01
CHEAM VIEW HOWELL HILL CHEAM ROAD , CHEAM
SM2 7LQ, SURREY
PIERS MORRIS (resigned)
Secretary, SOLICITOR, 2004.08.03 - 2007.10.11
ENOC HOUSE 2 1ST FLOOR OUD METHA AL QUTAEYAT ROAD , PO BOX 2750
DUBAI
UNITED ARAB EMIRATES
MARY RYAN (resigned)
Secretary, 1998.11.27 - 2004.08.03
205A SWAKELEYS ROAD ICKKENHAM , UXBRIDGE
UB10 8DW
SHIRLEY MARGARET STEVENSON (resigned)
Secretary, 1991.09.29 - 1995.12.01
93 CRAWFORD STREET , LONDON
W1H 1AT
LEWIS EDMOND AKIN (resigned)
Director, ENGINEER, 1991.09.29 - 1996.12.16
8221 LAKE RIDGE DRIVE , BURR RIDGE
FOREIGN, ILLINOIS 60521
USA
THOMAS LEE ALDINGER (resigned)
Director, ENGINEER, 1995.09.01 - 1998.11.27
501 DEVON DRIVE BURR RIDGE , ILLINOIS 60521
USA
THOMAS LEE ALDINGER (resigned)
Director, ENGINEER, 1991.09.29 - 1993.02.08
34 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NS
PETER KENWAY BENNETT (resigned)
Director, VICE PRESIDENT SALES, 2003.06.24 - 2009.08.05
17 BUITENRUSTLAAN 2012 , BL HAARLEM
THE NETHERLANDS
ALAN ROBERT BLACK (resigned)
Director, NONE, 2001.06.01 - 2004.06.21
THE GREEN SAXLINGHAM , NETHERGATE
NR15 1TH, NORFOLK
ALAN ROBERT BLACK (resigned)
Director, LEGAL DIRECTOR, 2005.06.30 - 2006.10.05
APARTMENT 117, WAFI APARTMENTS OUD METHA , DUBAI
UNITED ARAB EMIRATES
RAYMOND BUCKLEY (resigned)
Director, NONE, 2001.06.01 - 2004.06.21
205A SWAKELEYS ROAD , UXBRIDGE
UB10 8DW, MIDDLESEX
ANTONY MICHAEL CLEAVER (resigned)
Director, VICE PRESIDENT PROJECT OPERATIONS, 2011.10.27 - 2015.05.14
40 EASTBOURNE TERRACE LONDON ,
W2 6LG
LARRY ALAN COOPER (resigned)
Director, ENGINEER, 1991.09.29 - 1995.09.01
680 NORTH LAKE SHORE DRIVE LAKE RESIDENCE 903 CHICAGO ILLINDIS 60611 ,
FOREIGN
USA
TERENCE JOHN GODFREY (resigned)
Director, ENGINEER, 1995.11.13 - 2001.05.29
14 PENN HOUSE MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2HH, MIDDLESEX
MELBOURNE ALQUIN HAMER (resigned)
Director, ENGINEER, 1998.11.27 - 2002.04.05
LITTLE HAVEN PARSONAGE LANE WESTCOTT , DORKING
RH4 3NL, SURREY
DUNCAN MACPHEE (resigned)
Director, 2004.06.21 - 2007.11.30
39 WESTMORELAND TERRACE , LONDON
SW1V 4AQ
JAMES ROBERT MCKENZIE (resigned)
Director, ENGINEER, 1993.02.03 - 2001.05.29
OLD ASHMEAD ASHMEAD LANE , DENHAM VILLAGE
UB9 5BB, BUCKINGHAMSHIRE
TIMOTHY JOHN MORAN (resigned)
Director, ACCOUNTANT, 1991.09.29 - 1995.08.11
2 LORDS AVENUE BISHOPS PARK , BISHOPS STORTFORD
CM23 4PB, HERTFORDSHIRE
TIMOTHY JOHN PATRICK MORAN (resigned)
Director, AREA VICE PRESIDENT, 2006.10.09 - 2009.08.05
42 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AE, HERTFORDSHIRE
TIMOTHY JOHN PATRICK MORAN (resigned)
Director, 2004.06.21 - 2005.01.09
42 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AE, HERTFORDSHIRE
JAN HENDRIK SCHURINK (resigned)
Director, ENGINEER, 1995.08.11 - 2004.06.21
IJWEG 1001LOSE 2133 ME HOOFDDORP , THE NETHERLANDS
FOREIGN
ROBERT BRUCE MCWATERS STOREY (resigned)
Director, MANAGING DIRECTOR, 2002.04.05 - 2005.06.30
4 WYNSHAM WAY , WINDLESHAM
GU20 6JX, SURREY
TRAVIS STRICKER (resigned)
Director, VICE PRESIDENT FINANCE, 2009.08.05 - 2011.06.30
26 ZIJDE LAAN 26 , BW
2594 BW

Companies near to CB&I CONSTRUCTORS ltd.

Information about the Private Limited Company CB&I CONSTRUCTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data