KELLOGG BROWN & ROOT (GREENFORD) LIMITED

00909986
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 12 Buy now
05 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 83 Buy now
05 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Mr. John Paul Baillie) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Ahmed Al-Dadah) 1 Buy now
10 Feb 2024 accounts Annual Accounts 12 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 82 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Termination of appointment of director (Martin Simmonite) 1 Buy now
03 Apr 2023 accounts Annual Accounts 11 Buy now
31 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
13 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jan 2023 officers Appointment of secretary (Mrs Sonia Galindo) 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 13 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 officers Appointment of director (Mr. Ahmed Al-Dadah) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (David Lindsay Gibson) 1 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
16 Feb 2021 accounts Annual Accounts 13 Buy now
16 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
16 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Appointment of director (Mr. Jay Jalal Ibrahim) 2 Buy now
21 May 2020 officers Termination of appointment of director (Farhan Mujib) 1 Buy now
20 Apr 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
20 Apr 2020 officers Termination of appointment of secretary (Gregor Andrej Kosak) 1 Buy now
25 Nov 2019 accounts Annual Accounts 14 Buy now
25 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 70 Buy now
25 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for secretary (Gregor Andrej Kosak) 1 Buy now
16 Oct 2018 accounts Annual Accounts 14 Buy now
16 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
16 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 62 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
01 Oct 2015 accounts Annual Accounts 17 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2015 officers Appointment of director (Mr Martin Simmonite) 2 Buy now
06 May 2015 officers Appointment of director (Mr David Lindsay Gibson) 2 Buy now
06 May 2015 officers Termination of appointment of director (Michel Dauzat) 1 Buy now
05 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2014 accounts Annual Accounts 17 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Farhan Mujib) 2 Buy now
09 Dec 2013 officers Termination of appointment of director (Susan Carter) 1 Buy now
19 Aug 2013 accounts Annual Accounts 27 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
24 Jun 2013 officers Termination of appointment of director (Arturo Aranda) 1 Buy now
07 May 2013 officers Appointment of director (Mr Richard Francis Sullivan) 2 Buy now
07 May 2013 officers Termination of appointment of director (Colin Such) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Dennis Calton) 1 Buy now
03 Oct 2012 officers Appointment of director (Mr Farhan Mujib) 2 Buy now
29 Aug 2012 officers Termination of appointment of director (Albert Allan) 1 Buy now
08 Aug 2012 accounts Annual Accounts 32 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 officers Termination of appointment of director (John Quinn) 1 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2011 accounts Annual Accounts 35 Buy now
06 Jul 2011 resolution Resolution 15 Buy now
09 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2011 annual-return Annual Return 10 Buy now
26 May 2011 officers Termination of appointment of director (Klaudia Brace) 1 Buy now
14 Apr 2011 officers Appointment of director (Mr Colin Such) 2 Buy now
21 Mar 2011 officers Appointment of director (Albert William Allan) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Stewart Watson) 1 Buy now
25 Feb 2011 resolution Resolution 26 Buy now
17 Jan 2011 officers Termination of appointment of director (Yutaka Yamazaki) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Tadanori Aratani) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Ken Oguri) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Eiki Furuta) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Masayuki Sato) 1 Buy now
20 Sep 2010 officers Appointment of director (Ms Susan Carter) 2 Buy now