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KBR (ASPIRE CONSTRUCTION) LIMITED

Company number 05704158

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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)
01 Jul 2020 TM02 Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Stephen John Arthur as a director on 20 September 2016
16 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Matthew Mark Spearing as a director on 7 February 2016
21 Dec 2015 AD02 Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
01 Oct 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
05 Dec 2014 AD03 Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
05 Dec 2014 AD02 Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
23 Sep 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 9 February 2014
Statement of capital on 2014-02-25
  • GBP 1
13 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Matthew Mark Spearing as a director
19 Aug 2013 TM01 Termination of appointment of Andrew Barrie as a director
01 Mar 2013 AR01 Annual return made up to 9 February 2013
17 Sep 2012 AA Full accounts made up to 31 December 2011