KELLOGG BROWN & ROOT GROUP LIMITED

07057601
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 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
20 Feb 2024 accounts Annual Accounts 15 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 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2023 accounts Annual Accounts 15 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
14 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2023 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
12 Jan 2023 officers Appointment of secretary (Mrs. Sonia Galindo) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 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
07 Jan 2022 accounts Annual Accounts 14 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Dec 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
15 Feb 2021 accounts Annual Accounts 13 Buy now
15 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
15 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
03 Dec 2020 officers Change of particulars for director (Mr. Andrew Jonathan Barrie) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 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
21 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
26 Nov 2019 accounts Annual Accounts 14 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 12 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
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 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 accounts Annual Accounts 13 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
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 63 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Apr 2016 officers Termination of appointment of director (Siva Nadesan) 1 Buy now
12 Nov 2015 accounts Annual Accounts 11 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 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
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
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
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
22 Nov 2013 annual-return Annual Return 15 Buy now
13 Sep 2013 accounts Annual Accounts 12 Buy now
30 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
30 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 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
08 Aug 2012 accounts Annual Accounts 17 Buy now
29 Nov 2011 annual-return Annual Return 15 Buy now
28 Jul 2011 accounts Annual Accounts 14 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
04 Feb 2011 annual-return Annual Return 15 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Oct 2009 incorporation Incorporation Company 20 Buy now