KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Company number 00909986

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
05 Apr 2024	AP01	Appointment of Mr. John Paul Baillie as a director on 2 April 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024	(1 page)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
17 Jul 2023	TM01	Termination of appointment of Martin Simmonite as a director on 12 June 2023	(1 page)
03 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jan 2023	AP03	Appointment of Mrs Sonia Galindo as a secretary on 28 January 2023	(2 pages)
09 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
07 Jul 2021	AP01	Appointment of Mr. Ahmed Al-Dadah as a director on 2 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of David Lindsay Gibson as a director on 2 July 2021	(1 page)
15 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	(1 page)
13 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	(2 pages)