Kbr Construction LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MCDERMOTT SCOTLAND LIMITED
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED
KBR CALEDONIA LIMITED
Company type Private Limited Company , Liquidation Company Number 02250876 Record last updated Thursday, April 15, 2021 10:51:50 PM UTC Official Address Hill Park Court Springfield Drive Leatherhead North There are 84 companies registered at this street
Postal Code KT227NL Sector Other specialised construction activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 8, 2021 Appointment of a man as Secretary Registry Mar 8, 2021 Resignation of one Secretary (a woman) Registry May 26, 2020 Resignation of one Secretary (a woman) 2250... Registry May 26, 2020 Appointment of a woman as Secretary Registry May 7, 2020 Resignation of one Director (a man) Registry May 7, 2020 Appointment of a man as Director Registry Jul 17, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 25, 2015 Appointment of a man as Director Financials Sep 13, 2013 Annual accounts Registry Sep 13, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Sep 13, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 13, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Aug 20, 2013 Annual return Registry Nov 20, 2012 Resignation of one Secretary Registry Nov 20, 2012 Appointment of a woman as Secretary Registry Oct 26, 2012 Appointment of a woman as Secretary 2250... Registry Oct 26, 2012 Resignation of one Secretary (a man) Registry Oct 10, 2012 Appointment of a man as Director Registry Sep 27, 2012 Resignation of one Director Registry Aug 28, 2012 Appointment of a man as Director Registry Aug 28, 2012 Resignation of one Director (a man) and one Director Of Operations Registry Aug 20, 2012 Annual return Financials Jul 5, 2012 Annual accounts Registry Aug 22, 2011 Annual return Financials Jul 25, 2011 Annual accounts Registry Jul 25, 2011 Resignation of one Director Registry Jul 7, 2011 Resignation of one Director (a man) Registry May 12, 2011 Resignation of one Director Registry Apr 28, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 20, 2010 Annual return Financials Aug 6, 2010 Annual accounts Financials Sep 20, 2009 Annual accounts 2250... Registry Aug 13, 2009 Annual return Registry Aug 5, 2008 Annual return 2250... Financials Jul 14, 2008 Annual accounts Registry Apr 23, 2008 Appointment of a man as Director Registry Apr 23, 2008 Resignation of a director Registry Apr 14, 2008 Appointment of a man as Director and Director Of Operations Registry Apr 14, 2008 Resignation of one Director Of Engineering and one Director (a man) Registry Aug 14, 2007 Annual return Financials Jul 24, 2007 Annual accounts Registry Aug 10, 2006 Appointment of a secretary Registry Aug 10, 2006 Annual return Registry Aug 9, 2006 Resignation of a secretary Registry Aug 1, 2006 Appointment of a man as Secretary Registry Aug 1, 2006 Resignation of one Secretary (a man) Financials Jul 13, 2006 Annual accounts Registry Feb 14, 2006 Appointment of a director Registry Jan 30, 2006 Appointment of a man as Director and Chartered Accountant Registry Nov 2, 2005 Resignation of a director Financials Oct 26, 2005 Annual accounts Registry Oct 5, 2005 Resignation of one Accountant and one Director (a man) Registry Aug 10, 2005 Annual return Registry Apr 18, 2005 Appointment of a secretary Registry Apr 18, 2005 Resignation of a secretary Registry Apr 13, 2005 Change of name certificate Registry Apr 13, 2005 Company name change Registry Apr 5, 2005 Resignation of one Secretary (a man) Registry Apr 5, 2005 Appointment of a man as Secretary Registry Jan 19, 2005 Appointment of a director Registry Jan 13, 2005 Appointment of a director 2250... Registry Jan 5, 2005 Two appointments: 2 men Registry Dec 15, 2004 Resignation of a director Registry Dec 15, 2004 Resignation of a director 2250... Registry Dec 15, 2004 Resignation of a director Registry Nov 26, 2004 Resignation of 3 people: one Accountant, one Vice President Construction and one Director (a man) Registry Aug 19, 2004 Annual return Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars 2250... Financials Jul 26, 2004 Annual accounts Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars 2250... Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars 2250... Registry Mar 11, 2004 Appointment of a secretary Registry Mar 11, 2004 Resignation of a director Registry Mar 11, 2004 Resignation of a secretary Registry Feb 27, 2004 Resignation of one Company Director and one Director (a man) Registry Feb 26, 2004 Appointment of a man as Secretary Registry Feb 26, 2004 Resignation of one Secretary (a man) Registry Nov 24, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2003 Annual accounts Registry Aug 23, 2003 Annual return Registry Dec 11, 2002 Appointment of a director Registry Dec 11, 2002 Appointment of a director 2250... Registry Dec 11, 2002 Appointment of a director Registry Dec 11, 2002 Appointment of a director 2250... Registry Dec 2, 2002 Four appointments: 4 men Registry Aug 16, 2002 Auditor's letter of resignation Registry Aug 12, 2002 Annual return Financials Jun 2, 2002 Annual accounts Registry May 17, 2002 Resignation of a secretary Registry May 17, 2002 Appointment of a secretary Registry May 7, 2002 Resignation of a director Registry May 7, 2002 Appointment of a director Registry May 3, 2002 Resignation of one Secretary (a man) Registry May 3, 2002 Appointment of a man as Secretary Registry Apr 20, 2002 Appointment of a man as Director Registry Apr 20, 2002 Resignation of one Sr Vp Shared Services and one Director (a man) Registry Apr 10, 2002 Appointment of a director
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