KBR (ASPIRE SERVICES) HOLDINGS LIMITED

05704152
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Mr. Barry Robert Donohoe) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Matthew Philip Jacobs) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 13 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 82 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 13 Buy now
13 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
13 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Jan 2023 officers Appointment of secretary (Mrs Sonia Galindo) 2 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr. Matthew Philip Jacobs) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Andrew Jonathan Barrie) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 13 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
08 Feb 2021 accounts Annual Accounts 17 Buy now
08 Jan 2021 officers Appointment of director (Mr Andrew Marino Goodwin) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Robert Paul Kerry) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Colin Kenneth Kenton) 1 Buy now
03 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
07 Oct 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
07 Oct 2020 officers Termination of appointment of secretary (Kieron Mchale) 1 Buy now
12 Aug 2020 officers Appointment of director (Mr. Andrew Jonathan Barrie) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
02 Jul 2020 officers Appointment of secretary (Mr. Kieron Mchale) 2 Buy now
02 Jul 2020 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 16 Buy now
08 Jul 2019 resolution Resolution 15 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
25 Apr 2018 mortgage Registration of a charge 43 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Matthew Mark Spearing) 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 15 Buy now
23 Jun 2016 officers Appointment of director (Mr Colin Kenneth Kenton) 2 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 13 Buy now
12 Mar 2015 annual-return Annual Return 9 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
23 Sep 2014 accounts Annual Accounts 13 Buy now
25 Feb 2014 annual-return Annual Return 17 Buy now
13 Sep 2013 accounts Annual Accounts 13 Buy now
20 Aug 2013 officers Appointment of director (Matthew Mark Spearing) 3 Buy now
19 Aug 2013 officers Termination of appointment of director (Andrew Barrie) 2 Buy now
01 Mar 2013 annual-return Annual Return 17 Buy now
05 Jul 2012 accounts Annual Accounts 12 Buy now
12 Mar 2012 officers Appointment of director (Robert Paul Kerry) 3 Buy now
07 Mar 2012 officers Termination of appointment of director (Richard Card) 2 Buy now
07 Mar 2012 annual-return Annual Return 17 Buy now
15 Jun 2011 accounts Annual Accounts 12 Buy now
14 Mar 2011 annual-return Annual Return 17 Buy now
18 May 2010 accounts Annual Accounts 12 Buy now
09 Mar 2010 annual-return Annual Return 13 Buy now
15 Jul 2009 accounts Annual Accounts 12 Buy now
12 Mar 2009 annual-return Return made up to 09/02/09; full list of members 7 Buy now
28 Nov 2008 accounts Annual Accounts 12 Buy now
23 Jun 2008 officers Appointment terminated secretary richard hawkings 1 Buy now
19 Jun 2008 officers Secretary appointed susan meirion owen 2 Buy now
28 Apr 2008 officers Director appointed andrew jonathan barrie 2 Buy now
23 Apr 2008 officers Appointment terminated director gordon bryden 1 Buy now
18 Feb 2008 annual-return Return made up to 09/02/08; full list of members 7 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
15 Sep 2007 accounts Annual Accounts 12 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 09/02/07; full list of members 7 Buy now
05 Jan 2007 officers New director appointed 4 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
02 May 2006 officers New director appointed 2 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 14 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
28 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
09 Feb 2006 incorporation Incorporation Company 29 Buy now