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KBR INVESTMENTS LIMITED

Company number 04067016

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024	View PDF Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024	View PDF Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023	View PDF Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022	View PDF Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 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)
14 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)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	View PDF Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Mr. Andrew Jonathan Barrie as a director on 5 August 2020	View PDF Appointment of Mr. Andrew Jonathan Barrie as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	View PDF Termination of appointment of James Arthur Barrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Bradie as a director on 22 April 2020	View PDF Appointment of Mr. Stuart John Baxter Bradie as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	View PDF Termination of appointment of Martin Nelhams as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	View PDF Appointment of Gina Mary Wilson as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	View PDF Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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KBR INVESTMENTS LIMITED

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