KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED

07470197
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
22 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 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
08 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
08 Jan 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2021 resolution Resolution 1 Buy now
28 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
09 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2020 insolvency Solvency Statement dated 16/09/20 1 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
14 Aug 2020 officers Appointment of director (Mr. Stuart John Baxter Bradie) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (James Arthur Barrett) 1 Buy now
07 May 2020 officers Appointment of director (Mr. Jalal Jay Ibrahim) 2 Buy now
07 May 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
07 May 2020 officers Termination of appointment of director (Farhan Mujib) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 6 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
08 Jul 2014 accounts Annual Accounts 5 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Farhan Mujib) 3 Buy now
18 Dec 2013 annual-return Annual Return 14 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
17 Jan 2013 annual-return Annual Return 14 Buy now
20 Nov 2012 officers Termination of appointment of director (Paul Ferguson) 2 Buy now
20 Nov 2012 officers Appointment of secretary (Susan Meirion Owen) 3 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Paul Edward Ferguson) 2 Buy now
20 Nov 2012 officers Appointment of director (Mr Farhan Mujib) 3 Buy now
08 Aug 2012 accounts Annual Accounts 15 Buy now
27 Jan 2012 annual-return Annual Return 14 Buy now
01 Jul 2011 resolution Resolution 1 Buy now
09 Jun 2011 capital Return of Allotment of shares 4 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
06 Apr 2011 officers Appointment of director (Paul Edward Cochiese Ferguson) 3 Buy now
01 Apr 2011 officers Termination of appointment of director (Stephen Lloyd) 2 Buy now
30 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2011 insolvency Solvency statement dated 29/03/11 1 Buy now
30 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2011 resolution Resolution 2 Buy now
17 Mar 2011 officers Appointment of director (James Arthur Barrett) 3 Buy now
11 Mar 2011 incorporation Memorandum Articles 21 Buy now
08 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2011 capital Return of Allotment of shares 4 Buy now
15 Dec 2010 incorporation Incorporation Company 23 Buy now