KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

07056742
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 23 Buy now
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
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 23 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 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
08 Jan 2023 accounts Annual Accounts 22 Buy now
25 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
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Nov 2021 accounts Annual Accounts 20 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
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 16 Buy now
04 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
23 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
27 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2020 insolvency Solvency Statement dated 13/10/20 1 Buy now
27 Oct 2020 resolution Resolution 1 Buy now
24 Aug 2020 officers Appointment of director (Mr. Stuart John Baxter Bradie) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr. Andrew Jonathan Barrie) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Martin Nelhams) 1 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Martin Nelhams) 1 Buy now
09 Jan 2020 officers Appointment of secretary (Gina Mary Wilson) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
11 Apr 2016 officers Termination of appointment of director (Siva Nadesan) 1 Buy now
30 Oct 2015 annual-return Annual Return 6 Buy now
30 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 13 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
26 Nov 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
22 Nov 2013 annual-return Annual Return 15 Buy now
27 Jun 2013 accounts Annual Accounts 12 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
30 Nov 2012 annual-return Annual Return 15 Buy now
26 Jun 2012 accounts Annual Accounts 14 Buy now
29 Nov 2011 annual-return Annual Return 15 Buy now
28 Jul 2011 accounts Annual Accounts 13 Buy now
09 Jun 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
12 May 2011 officers Appointment of director (Mr Colin Such) 3 Buy now
15 Apr 2011 incorporation Memorandum Articles 10 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
04 Feb 2011 annual-return Annual Return 15 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Nov 2009 officers Appointment of director (James Arthur Barrett) 2 Buy now
05 Nov 2009 officers Termination of appointment of secretary (James Barrett) 1 Buy now
26 Oct 2009 incorporation Incorporation Company 19 Buy now