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CB&I POWER LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04232396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Geschäftsführung
- JOSHI, Ashok
- VAN ELVEN, Barry Robert, Mr.
- Prokuristen
- KOZANHAN, Zeynep, Ms.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2001
- Alter der Firma 2001-06-11 23 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mcdermott Holdings 2 Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHAW GROUP POWER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-25
- Letzte Einreichung: 2024-06-11
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CB&I POWER LIMITED Firmenbeschreibung
- CB&I POWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04232396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2001 registriert. CB&I POWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAW GROUP POWER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Building 3 566 Chiswick High Road, Chiswick Park, Chiswick erreicht werden.
Jetzt sichern CB&I POWER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cb&i Power Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
- 2001-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01
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accounts-with-accounts-type-small (2024-05-30) - AA
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-small (2022-12-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-small (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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accounts-with-accounts-type-small (2020-12-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-07-07) - PSC09
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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memorandum-articles (2019-01-18) - MA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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resolution (2018-06-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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capital-allotment-shares (2015-08-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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certificate-change-of-name-company (2015-06-12) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-08-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-02-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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certificate-change-of-name-company (2011-03-28) - CERTNM
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change-of-name-notice (2011-03-28) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-secretary-company-with-name (2011-03-04) - AP03
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change-sail-address-company-with-old-address (2011-08-23) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-sail-address-company (2010-07-08) - AD02
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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accounts-with-accounts-type-full (2010-12-03) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 287
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-02-08) - 225
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legacy (2006-07-18) - 225
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-07-05) - 288b
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legacy (2005-06-24) - 244
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 287
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certificate-change-of-name-company (2005-01-19) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-08-27) - 287
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-06-16) - 363s
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certificate-change-of-name-company (2003-07-21) - CERTNM
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legacy (2003-07-29) - 288b
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legacy (2003-09-30) - 287
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legacy (2003-07-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 225
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legacy (2001-08-02) - 288a
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legacy (2001-07-30) - 288b
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incorporation-company (2001-06-11) - NEWINC