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KBR RHEINMETALL HOLDINGS LIMITED

Company number 09187508

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Sep 2014	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to 1 Park Row Leeds LS1 5AB on 19 September 2014	View PDF Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to 1 Park Row Leeds LS1 5AB on 19 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 9 September 2014	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr. Deniz Akiturk as a director on 9 September 2014	View PDF Appointment of Mr. Deniz Akiturk as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	TM01	Termination of appointment of Matthew Mark Spearing as a director on 9 September 2014	View PDF Termination of appointment of Matthew Mark Spearing as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	TM02	Termination of appointment of Matthew Mark Spearing as a secretary on 9 September 2014	View PDF Termination of appointment of Matthew Mark Spearing as a secretary on 9 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 100	View PDF Incorporation Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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