KBR CONSTRUCTION LIMITED

Company number 02250876 · Monitor this company

Dissolved

202 filings

Date	Filing
26 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
26 Jan 2022	Final Gazette dissolved following liquidation	View document
26 Oct 2021	Return of final meeting in a members' voluntary winding up · 12 pages	View document
4 Sep 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
1 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014	View document
13 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
13 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
13 Sep 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
13 Sep 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
20 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
20 Nov 2012	SECRETARY APPOINTED SUSAN MEIRION OWEN	View document
20 Nov 2012	APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON	View document
10 Oct 2012	DIRECTOR APPOINTED MR FARHAN MUJIB	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN	View document
20 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Aug 2011	31/07/11 NO CHANGES	View document
25 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ZIMMERMAN	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD	View document
20 Aug 2010	31/07/10 CHANGES	View document
6 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
23 Apr 2008	DIRECTOR APPOINTED ALBERT ALLAN	View document
23 Apr 2008	DIRECTOR RESIGNED WILLIAM HOBDEN	View document
14 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	NEW SECRETARY APPOINTED	View document
9 Aug 2006	SECRETARY RESIGNED	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2005	DIRECTOR RESIGNED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	SECRETARY RESIGNED	View document
18 Apr 2005	NEW SECRETARY APPOINTED	View document
13 Apr 2005	COMPANY NAME CHANGED KBR CALEDONIA LIMITED CERTIFICATE ISSUED ON 13/04/05	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
19 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	SECRETARY RESIGNED	View document
24 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
12 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	NEW SECRETARY APPOINTED	View document
17 May 2002	SECRETARY RESIGNED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	DIRECTOR RESIGNED	View document
24 Jul 2001	DIRECTOR RESIGNED	View document
24 Jul 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jul 2001	REGISTERED OFFICE CHANGED ON 08/07/01 FROM: MCDERMOTT HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NN	View document
3 Jul 2001	COMPANY NAME CHANGED BROWN & ROOT MCDERMOTT FABRICATO RS LIMITED CERTIFICATE ISSUED ON 03/07/01	View document
11 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW SECRETARY APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Oct 2000	SECRETARY RESIGNED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
6 Sep 1999	LOCATION OF REGISTER OF MEMBERS	View document
6 Sep 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 May 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Nov 1997	REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Oct 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	SECRETARY RESIGNED	View document
15 Sep 1997	NEW SECRETARY APPOINTED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
9 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Dec 1996	SECRETARY'S PARTICULARS CHANGED	View document
2 Dec 1996	DIRECTOR RESIGNED	View document
2 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1995	DIRECTOR RESIGNED	View document
14 Nov 1995	RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS	View document
14 Nov 1995	NEW DIRECTOR APPOINTED	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	AUDITOR'S RESIGNATION	View document
8 Aug 1995	S366A DISP HOLDING AGM 21/06/95	View document
8 Aug 1995	RE AUD RES 21/06/95	View document
3 Aug 1995	SECRETARY RESIGNED	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
3 Aug 1995	SECRETARY RESIGNED	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1995	NEW SECRETARY APPOINTED	View document
6 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1995	DIRECTOR RESIGNED	View document
6 Jun 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	REDUCTION OF SHARE PREMIUM	View document
30 Mar 1995	REDUCTION OF SHARE PREM ACCOUNT	View document
20 Feb 1995	RE REDESIG NATION SHRS 15/02/95	View document
15 Feb 1995	COMPANY NAME CHANGED MCDERMOTT SCOTLAND LIMITED CERTIFICATE ISSUED ON 15/02/95	View document
15 Feb 1995	Certificate of change of name · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 91 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
24 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 140 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8JD	View document
5 May 1994	NEW SECRETARY APPOINTED	View document
21 Apr 1994	NEW SECRETARY APPOINTED	View document
21 Feb 1994	SECRETARY RESIGNED	View document
2 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
31 Aug 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS	View document
3 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Sep 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
10 Apr 1992	ALTER MEM AND ARTS 01/04/92	View document
20 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
30 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1991	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
2 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Feb 1991	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1990	ALTER MEM AND ARTS 25/02/89	View document
16 Jul 1990	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
5 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Aug 1989	NEW DIRECTOR APPOINTED	View document
18 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1989	NEW DIRECTOR APPOINTED	View document
18 Aug 1989	NEW DIRECTOR APPOINTED	View document
18 Aug 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
20 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12	View document
13 Apr 1989	� NC 100/500000 22/12	View document
13 Apr 1989	NC INC ALREADY ADJUSTED	View document
9 Mar 1989	NEW DIRECTOR APPOINTED	View document
9 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1989	Certificate of change of name	View document
9 Jan 1989	Certificate of change of name · 2 pages	View document
9 Jan 1989	COMPANY NAME CHANGED WELDMEAR LIMITED CERTIFICATE ISSUED ON 10/01/89	View document
5 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1989	ALTER MEM AND ARTS 191288	View document
5 Jan 1989	REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF CF4 3LY	View document
4 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document