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KELLOGG BROWN & ROOT (SERVICES) LIMITED

Company number 01218957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
17 Dec 2004 288b Director resigned
14 Sep 2004 363a Return made up to 01/09/04; full list of members
11 Aug 2004 288c Director's particulars changed
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
04 Dec 2003 288b Director resigned
27 Nov 2003 288c Director's particulars changed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
27 Sep 2003 363a Return made up to 01/09/03; full list of members
05 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
01 Nov 2002 CERTNM Company name changed brown & root (services) LIMITED\certificate issued on 01/11/02
01 Oct 2002 363a Return made up to 01/09/02; full list of members
01 Oct 2002 288c Secretary's particulars changed;director's particulars changed
27 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
23 Aug 2002 288a New director appointed
16 Aug 2002 AUD Auditor's resignation
02 Aug 2002 288b Director resigned
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000