KBR CONSTRUCTION LIMITED

02250876
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
26 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
12 Apr 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Nov 2020 address Move Registers To Sail Company With New Address 2 Buy now
10 Nov 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
07 Oct 2020 resolution Resolution 3 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 capital Statement of capital (Section 108) 5 Buy now
19 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2020 insolvency Solvency Statement dated 22/07/20 1 Buy now
19 Aug 2020 resolution Resolution 1 Buy now
08 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
26 May 2020 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
21 May 2020 officers Appointment of director (Mr. Jalal Jay Ibrahim) 2 Buy now
21 May 2020 officers Termination of appointment of director (Farhan Mujib) 1 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Farhan Mujib) 2 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 4 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
25 Aug 2015 officers Appointment of director (Mr Martin Simmonite) 2 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Termination of appointment of director (Alan Lindsay Woodhead) 1 Buy now
05 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2014 annual-return Annual Return 14 Buy now
01 Aug 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Farhan Mujib) 3 Buy now
13 Sep 2013 accounts Annual Accounts 11 Buy now
13 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 45 Buy now
13 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
13 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
20 Aug 2013 annual-return Annual Return 14 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Paul Ferguson) 2 Buy now
20 Nov 2012 officers Appointment of secretary (Susan Meirion Owen) 3 Buy now
10 Oct 2012 officers Appointment of director (Mr Farhan Mujib) 3 Buy now
27 Sep 2012 officers Termination of appointment of director (Albert Allan) 2 Buy now
20 Aug 2012 annual-return Annual Return 14 Buy now
05 Jul 2012 accounts Annual Accounts 16 Buy now
22 Aug 2011 annual-return Annual Return 11 Buy now
25 Jul 2011 accounts Annual Accounts 14 Buy now
25 Jul 2011 officers Termination of appointment of director (David Zimmerman) 2 Buy now
12 May 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
20 Aug 2010 annual-return Annual Return 15 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
20 Sep 2009 accounts Annual Accounts 14 Buy now
13 Aug 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
14 Jul 2008 accounts Annual Accounts 14 Buy now
23 Apr 2008 officers Director appointed albert allan 2 Buy now
23 Apr 2008 officers Appointment terminated director william hobden 1 Buy now
14 Aug 2007 annual-return Return made up to 31/07/07; full list of members 6 Buy now
24 Jul 2007 accounts Annual Accounts 14 Buy now
10 Aug 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 annual-return Return made up to 31/07/06; full list of members 6 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 accounts Annual Accounts 14 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 15 Buy now
10 Aug 2005 annual-return Return made up to 31/07/05; full list of members 6 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 officers New director appointed 3 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
19 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 14 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers Secretary's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
11 Mar 2004 officers New secretary appointed 2 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
24 Nov 2003 officers Director's particulars changed 1 Buy now
31 Oct 2003 accounts Annual Accounts 16 Buy now
23 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now