KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

01821654
HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 14 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
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr. Jalal (Jay) Ibrahim) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Ahmed Al-Dadah) 1 Buy now
20 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
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Mr. Ulysses Goree) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Martin Simmonite) 1 Buy now
31 Mar 2023 accounts Annual Accounts 12 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
10 Jan 2023 officers Appointment of secretary (Mrs. Sonia Galindo) 2 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
01 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2022 insolvency Solvency Statement dated 31/10/22 1 Buy now
01 Nov 2022 resolution Resolution 3 Buy now
01 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2022 insolvency Solvency Statement dated 26/09/22 1 Buy now
29 Sep 2022 resolution Resolution 3 Buy now
10 Jan 2022 accounts Annual Accounts 14 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 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
12 Feb 2021 accounts Annual Accounts 12 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
12 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Appointment of secretary (Gina Mary Wilson) 2 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Martin Nelhams) 1 Buy now
26 Nov 2019 accounts Annual Accounts 13 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 70 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
06 Sep 2019 insolvency Solvency Statement dated 27/02/19 1 Buy now
06 Sep 2019 resolution Resolution 1 Buy now
11 Jun 2019 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 officers Appointment of secretary (Mr Martin Nelhams) 2 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Gregor Andrej Kosak) 1 Buy now
16 Oct 2018 accounts Annual Accounts 11 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
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Oct 2017 accounts Annual Accounts 12 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
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 accounts Annual Accounts 11 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 63 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
12 Nov 2015 accounts Annual Accounts 10 Buy now
12 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 46 Buy now
12 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
12 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Jul 2015 annual-return Annual Return 5 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 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
20 Nov 2014 accounts Annual Accounts 12 Buy now
20 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 43 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
25 Oct 2013 accounts Annual Accounts 12 Buy now
25 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 45 Buy now
25 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
25 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
06 Nov 2012 officers Termination of appointment of director (Craig Parker) 1 Buy now
17 Aug 2012 accounts Annual Accounts 15 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now