About

Registered Number: 05704092
Date of Incorporation: 09/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

 

Founded in 2006, Kbr (Aspire Construction) Holdings No.2 Ltd are based in Leatherhead, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Mchale, Kieron, Arthur, Stephen John for Kbr (Aspire Construction) Holdings No.2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Stephen John 30 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MCHALE, Kieron 19 June 2020 - 1

Filing History

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 30 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 08 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 03 October 2018
MR01 - N/A 25 April 2018
MR04 - N/A 20 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 26 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 12 March 2015
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2018 Outstanding

N/A

Kbr cspv topco limited debenture 06 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.