CB&I POWER LIMITED

Company number 04232396

Date	Type	Description	View / Download
28 Mar 2011	CERTNM	Company name changed shaw knutsford LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA on 18 March 2011	(1 page)
04 Mar 2011	AP01	Appointment of Mr Mark Phillips as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Pierre Hibble as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Alan Wyatt as a secretary	(1 page)
04 Mar 2011	AP03	Appointment of Mr Mark Phillips as a secretary	(1 page)
04 Mar 2011	AP01	Appointment of Mr James N/a Glass as a director	(2 pages)
03 Dec 2010	AA	Full accounts made up to 31 August 2010	(12 pages)
21 Jul 2010	TM01	Termination of appointment of William Quinn as a director	(1 page)
21 Jul 2010	AP01	Appointment of Pierre Warren Hibble as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for William Francis Quinn on 1 October 2009	(2 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2010	CH01	Director's details changed for Christopher Michael Johnson on 1 October 2009	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
24 Jul 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from witan gate house witan gate west milton keynes buckinghamshire MK9 1BA	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
18 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
25 Feb 2008	AA	Full accounts made up to 31 August 2007	(12 pages)
11 Jul 2007	363s	Return made up to 11/06/07; no change of members	(7 pages)
05 Apr 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
18 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)