CB&I GROUP UK HOLDINGS

Company number 03465918

Date	Type	Description	View / Download
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 May 2018	PSC02	Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018	(2 pages)
30 May 2018	PSC07	Cessation of Chicago Bridge & Iron Company N.V. as a person with significant control on 10 May 2018	(1 page)
23 May 2018	MR01	Registration of charge 034659180003, created on 10 May 2018	(159 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Jul 2017	TM01	Termination of appointment of Kevin James Forder as a director on 15 July 2017	(1 page)
25 Nov 2016	AD01	Registered office address changed from Shaw Group Uk Ltd Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,368,734.39374	(7 pages)
12 Aug 2015	CERTNM	Company name changed shaw group uk holdings\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	(3 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,368,734.39374	(7 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jun 2014	AP01	Appointment of Mr Kevin James Forder as a director	(2 pages)
30 May 2014	AP01	Appointment of Ms Lynn Ann Sheach as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,368,743.206	(5 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 August 2012	(35 pages)
14 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Luciano Reyes as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Westley Stephen Stockton as a director	(2 pages)
03 Jun 2013	AP03	Appointment of Mr Luciano Reyes as a secretary	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Robert Pierce as a director	(1 page)