KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

07057115
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 22 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr. Andrew Marino Goodwin) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Michael Owen Daly) 1 Buy now
14 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Nov 2023 accounts Annual Accounts 22 Buy now
13 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
13 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2023 insolvency Solvency Statement dated 07/09/23 1 Buy now
13 Sep 2023 resolution Resolution 1 Buy now
12 Sep 2023 capital Return of Allotment of shares 3 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2023 capital Return of Allotment of shares 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 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 21 Buy now
24 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2022 insolvency Solvency Statement dated 23/03/22 1 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 6 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
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
14 Aug 2020 officers Appointment of director (Mr. Michael Owen Daly) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
23 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
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
11 Apr 2016 officers Termination of appointment of director (Siva Nadesan) 1 Buy now
30 Oct 2015 annual-return Annual Return 7 Buy now
30 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 5 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 6 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 15 Buy now
27 Jun 2013 accounts Annual Accounts 5 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
07 Jun 2012 accounts Annual Accounts 5 Buy now
29 Nov 2011 annual-return Annual Return 15 Buy now
15 Jun 2011 accounts Annual Accounts 13 Buy now
13 May 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
13 May 2011 officers Appointment of director (Mr Colin Such) 3 Buy now
30 Nov 2010 annual-return Annual Return 15 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
26 Oct 2009 incorporation Incorporation Company 20 Buy now