Founded in 2006, Kbr (Aspire Construction) Holdings Ltd have registered office in Leatherhead in Surrey, it has a status of "Active". The business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the Kbr (Aspire Construction) Holdings Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCHALE, Kieron | 19 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 17 August 2020 | |
AP03 - Appointment of secretary | 30 June 2020 | |
TM02 - Termination of appointment of secretary | 25 June 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 23 September 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
MR01 - N/A | 25 April 2018 | |
MR04 - N/A | 20 April 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AP01 - Appointment of director | 20 August 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 09 March 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
363a - Annual Return | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
AA - Annual Accounts | 15 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
363a - Annual Return | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
395 - Particulars of a mortgage or charge | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
225 - Change of Accounting Reference Date | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 17 March 2006 | |
NEWINC - New incorporation documents | 09 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2018 | Outstanding |
N/A |
The kbr cspv holdco limited debenture | 06 April 2006 | Fully Satisfied |
N/A |