KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

Company number 11235605

Date	Type	Description	View / Download
15 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)
15 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Andrew Marino Goodwin as a director on 1 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Robert Paul Kerry as a director on 31 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Colin Kenneth Kenton as a director on 31 December 2020	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	(2 pages)
07 Oct 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 1 October 2020	(2 pages)
07 Oct 2020	TM02	Termination of appointment of Kieron Mchale as a secretary on 1 October 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr. Andrew Jonathan Barrie as a director on 31 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
02 Jul 2020	AP03	Appointment of Mr. Kieron Mchale as a secretary on 19 June 2020	(2 pages)
02 Jul 2020	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
25 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
25 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
25 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Apr 2018	MR01	Registration of charge 112356050001, created on 18 April 2018	(45 pages)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
09 Apr 2018	PSC02	Notification of Kbr (Aspire Services Ventures) Holdings No. 2 Limited as a person with significant control on 9 April 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Kellogg Brown & Root Limited as a person with significant control on 9 April 2018	(1 page)