KELLOGG BROWN & ROOT HOLDINGS LIMITED

03780592
HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Mr. Paul Charles O'shaughnessy) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Paul Emmanuel Kahn) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2024 accounts Annual Accounts 82 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 89 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
24 Oct 2022 officers Appointment of director (Mr. Paul Emmanuel Kahn) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Andrew Jonathan Barrie) 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 76 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 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
19 Mar 2021 accounts Annual Accounts 75 Buy now
04 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr. Andrew Jonathan Barrie) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2020 officers Appointment of director (Mr. Stuart John Baxter Bradie) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Stuart John Baxter Bradie) 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Stuart John Baxter Bradie) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Martin Nelhams) 1 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
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 accounts Annual Accounts 68 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 61 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 62 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2016 accounts Annual Accounts 57 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 officers Termination of appointment of director (Siva Nadesan) 1 Buy now
22 Dec 2015 accounts Annual Accounts 45 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 address Move Registers To Registered Office Company With 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
23 Sep 2014 accounts Annual Accounts 41 Buy now
08 Jul 2014 annual-return Annual Return 15 Buy now
13 Sep 2013 accounts Annual Accounts 47 Buy now
18 Jun 2013 annual-return Annual Return 15 Buy now
14 May 2013 officers Appointment of director (Mr Siva Nadesan) 3 Buy now
14 May 2013 officers Termination of appointment of director (Colin Such) 2 Buy now
17 Sep 2012 accounts Annual Accounts 46 Buy now
04 Jul 2012 annual-return Annual Return 15 Buy now
22 Sep 2011 accounts Annual Accounts 45 Buy now
14 Jul 2011 annual-return Annual Return 12 Buy now
11 Jul 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
01 Jul 2011 incorporation Memorandum Articles 10 Buy now
09 Jun 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 officers Appointment of director (Mr Colin Such) 3 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
28 Sep 2010 accounts Annual Accounts 47 Buy now
08 Jul 2010 annual-return Annual Return 12 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
28 Jan 2010 accounts Annual Accounts 45 Buy now
17 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
23 Dec 2008 accounts Annual Accounts 46 Buy now
19 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
13 Dec 2007 accounts Annual Accounts 47 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 01/06/07; full list of members 6 Buy now
05 Nov 2006 accounts Annual Accounts 37 Buy now
26 Jun 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
22 Dec 2005 officers New director appointed 4 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
15 Sep 2005 accounts Annual Accounts 39 Buy now
14 Jun 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
10 Jun 2005 accounts Annual Accounts 40 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
21 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
26 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 accounts Annual Accounts 37 Buy now
11 Jun 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
18 Mar 2004 officers New director appointed 3 Buy now
24 Nov 2003 officers Director's particulars changed 1 Buy now
20 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
26 Nov 2002 officers New director appointed 3 Buy now
26 Nov 2002 officers New director appointed 2 Buy now