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KBS MARITIME LIMITED

Company number 13289372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 26 March 2021	View PDF Notification of Kellogg Brown & Root Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2021	RP04AP01	Second filing for the appointment of Mr Andrew Jonathan Barrie as a director	View PDF Second filing for the appointment of Mr Andrew Jonathan Barrie as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC05	Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 26 March 2021	View PDF Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM02	Termination of appointment of Ann-Louise Holding as a secretary on 26 March 2021	View PDF Termination of appointment of Ann-Louise Holding as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP03	Appointment of Mr Adam Kramer as a secretary on 26 March 2021	View PDF Appointment of Mr Adam Kramer as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Andrew Jonathan Barrie as a director on 25 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/04/2021.	View PDF Appointment of Mr Andrew Jonathan Barrie as a director on 25 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/04/2021. - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	RP04AP01	Second filing for the appointment of Mr Matthew Philip Jacobs as a director	View PDF Second filing for the appointment of Mr Matthew Philip Jacobs as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Matthew Philip Jacobs as a director on 25 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21	View PDF Appointment of Mr Matthew Philip Jacobs as a director on 25 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 41 pages (41 pages)

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