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KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Company number 05704207

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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)
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
25 Mar 2021 AP03 Appointment of Mr. Adam Miles Kramer as a secretary on 23 March 2021
25 Mar 2021 TM02 Termination of appointment of Gina Mary Wilson as a secretary on 23 March 2021
08 Feb 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 TM01 Termination of appointment of Stephen John Arthur as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Robert Paul Kerry as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Andrew Jonathan Barrie as a director on 1 January 2021
06 Oct 2020 AP03 Appointment of Miss Gina Mary Wilson as a secretary on 1 October 2020
06 Oct 2020 TM02 Termination of appointment of Kieron Mchale as a secretary on 1 October 2020
17 Aug 2020 AP01 Appointment of Mr. Andrew Marino Goodwin as a director on 13 August 2020
17 Aug 2020 TM01 Termination of appointment of James Arthur Barrett as a director on 31 July 2020
30 Jun 2020 AP03 Appointment of Mr. Kieron Mchale as a secretary on 19 June 2020
25 Jun 2020 TM02 Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020
13 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
23 Sep 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
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 MR01 Registration of charge 057042070002, created on 18 April 2018
20 Apr 2018 MR04 Satisfaction of charge 1 in full
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
23 Jun 2016 AP01 Appointment of Mr Stephen John Arthur as a director on 30 March 2016