KBR (U.K.) INVESTMENTS LIMITED

Company number 07560180

Date	Type	Description	View / Download
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jun 2019	MR01	Registration of charge 075601800001, created on 14 June 2019	(30 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(62 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 45,906,850	(6 pages)
29 Mar 2016	CH01	Director's details changed for Mr Farhan Mujib on 1 July 2015	(2 pages)
29 Mar 2016	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	(1 page)
27 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(46 pages)
10 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)

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