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KBR CONSTRUCTION LIMITED

Company number 02250876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020	View PDF Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21 - link opens in a new window - 1 page (1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	AD03	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	View PDF Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD02	Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	View PDF Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction be paid to the people who hold those shares 22/07/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Amount of reduction be paid to the people who hold those shares 22/07/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 1,000	View PDF Statement of capital on 19 August 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2020	CAP-SS	Solvency Statement dated 22/07/20	View PDF Solvency Statement dated 22/07/20 - link opens in a new window - 1 page (1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 26 May 2020	View PDF Appointment of Miss Gina Mary Wilson as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 26 May 2020	View PDF Termination of appointment of Susan Meirion Owen as a secretary on 26 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr. Jalal Jay Ibrahim as a director on 7 May 2020	View PDF Appointment of Mr. Jalal Jay Ibrahim as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Farhan Mujib as a director on 7 May 2020	View PDF Termination of appointment of Farhan Mujib as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr Farhan Mujib on 5 February 2020	View PDF Director's details changed for Mr Farhan Mujib on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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