KBR (U.K.) INVESTMENTS LIMITED

07560180
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Mr. Paul Charles O'shaughnessy) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Paul Emmanuel Kahn) 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 14 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 mortgage Registration of a charge 30 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 15 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
14 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2023 officers Appointment of secretary (Mrs. Sonia Galindo) 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr. Paul Emmanuel Kahn) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Andrew Jonathan Barrie) 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 13 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
31 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2021 insolvency Solvency Statement dated 17/03/21 1 Buy now
31 Mar 2021 resolution Resolution 1 Buy now
12 Feb 2021 accounts Annual Accounts 12 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
12 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
18 Aug 2020 officers Appointment of director (Mr. Stuart John Baxter Bradie) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
14 May 2020 officers Appointment of director (Mr Andrew Jonathan Barrie) 2 Buy now
06 May 2020 officers Appointment of director (Mr Jalal Jay Ibrahim) 2 Buy now
05 May 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
05 May 2020 officers Termination of appointment of director (Farhan Mujib) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 13 Buy now
25 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 70 Buy now
25 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Jul 2019 resolution Resolution 16 Buy now
25 Jun 2019 mortgage Registration of a charge 30 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 13 Buy now
16 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
16 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 14 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 62 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 63 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Farhan Mujib) 2 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2015 accounts Annual Accounts 11 Buy now
27 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 46 Buy now
10 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
18 Mar 2015 address Move Registers To Registered Office Company With New Address 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
20 Nov 2014 accounts Annual Accounts 12 Buy now
20 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 43 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Farhan Mujib) 3 Buy now
14 Mar 2014 annual-return Annual Return 14 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
05 Sep 2013 capital Return of Allotment of shares 5 Buy now
13 Mar 2013 annual-return Annual Return 14 Buy now
20 Nov 2012 officers Appointment of secretary (Susan Meirion Owen) 3 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Paul Ferguson) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Paul Ferguson) 2 Buy now
20 Nov 2012 officers Appointment of director (Mr Farhan Mujib) 3 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 14 Buy now
06 Dec 2011 resolution Resolution 15 Buy now
22 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
23 May 2011 officers Appointment of director (Paul Edward Cochiese Ferguson) 3 Buy now
13 May 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
18 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now