| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCDERMOTT HOLDINGS 2 LIMITED / 22/03/2021 |
| 2023-07-07 |
delete company_previous_name CBI JB LIMITED |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. BARRY ROBERT VAN ELVEN |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH SWAMINATHAN |
| 2023-04-07 |
delete company_previous_name STATUSACTUAL LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. SURESH SWAMINATHAN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANTLEY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BOWMAN / 06/12/2019 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-07 |
update num_mort_charges 14 => 16 |
| 2021-02-07 |
update num_mort_outstanding 12 => 14 |
| 2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800016 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800015 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON KITTS |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-08-07 |
update num_mort_charges 11 => 14 |
| 2020-08-07 |
update num_mort_outstanding 9 => 12 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800013 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800014 |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT HOLDINGS 2 LIMITED |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800012 |
| 2020-07-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents CESSATION OF MCDERMOTT INTERNATIONAL INC. AS A PSC |
| 2020-03-07 |
update num_mort_charges 9 => 11 |
| 2020-03-07 |
update num_mort_outstanding 7 => 9 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800011 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800010 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PAUL BOWMAN |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER BUDD |
| 2019-12-07 |
update num_mort_charges 5 => 9 |
| 2019-12-07 |
update num_mort_outstanding 3 => 7 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800007 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800008 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800009 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800006 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 2019-01-07 |
update num_mort_charges 3 => 5 |
| 2019-01-07 |
update num_mort_outstanding 1 => 3 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800004 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800005 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK JOSHI |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TAREQ KAWASH |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HAWLEY |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MR JASON KITTS |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT INTERNATIONAL INC. |
| 2018-05-30 |
update statutory_documents CESSATION OF CHICAGO BRIDGE & IRON COMPANY N.V. AS A PSC |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800003 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044380800001 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044380800002 |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800002 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044380800001 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-23 |
update statutory_documents ADOPT ARTICLES 13/06/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 127704958 |
| 2016-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/16 |
| 2016-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 21/10/2016 |
| 2016-10-24 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 100000000 |
| 2016-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHERMAN |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER JR |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL FRAZER GRENVILLE BUDD / 19/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-21 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED COLONEL FRAZER GRENVILLE BUDD |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-26 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHENS HAWLEY / 25/06/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-25 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-16 |
update statutory_documents ALTER ARTICLES 29/11/2013 |
| 2013-12-10 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 389602431 |
| 2013-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/13 |
| 2013-07-17 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2013 |
| 2013-07-17 |
update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 242483356 |
| 2013-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-04 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD |
| 2012-06-29 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 29/06/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 29/06/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENT ASHERMAN / 29/06/2012 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE LINDSAY CHILD / 29/06/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MS LYNN ANN SHEACH |
| 2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWIN CHANDLER JR |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS STRICKER |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DELMAN |
| 2010-06-08 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DELMAN / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 06/11/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS STRICKER / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENT ASHERMAN / 01/06/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FORDER / 06/11/2009 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS STRICKER |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BENNETT |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORAN |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents GBP NC 207500000/400200000
30/06/08 |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED DAVID DELMAN |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KING |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER BROWNING |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED KATHERINE LINDSAY RUFF |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
40 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2006-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
40 EASTBOURNE TERRACE
LONDON
W2 3QR |
| 2006-06-28 |
update statutory_documents COMPANY NAME CHANGED
CB&I JOHN BROWN LIMITED
CERTIFICATE ISSUED ON 28/06/06 |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LE |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-20 |
update statutory_documents £ NC 7500000/207500000
14/07/04 |
| 2004-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/07/04 |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LE |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LE |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LE |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/03 |
| 2003-06-09 |
update statutory_documents £ NC 1000/7500000
16/0 |
| 2003-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
CBI JB LIMITED
CERTIFICATE ISSUED ON 02/06/03 |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
BRAODWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents COMPANY NAME CHANGED
STATUSACTUAL LIMITED
CERTIFICATE ISSUED ON 28/03/03 |
| 2002-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |