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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)
03 Oct 1991 363x Return made up to 01/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/91; full list of members
13 Dec 1990 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1989 287 Registered office changed on 29/10/89 from: 17 hanover square london W1R oel
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Request DocumentRegistered office changed on 29/10/89 from: 17 hanover square london W1R oel
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1989 363 Return made up to 17/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/88; full list of members
23 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 363 Return made up to 15/09/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/87; no change of members
26 Sep 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1986 363 Return made up to 28/07/86; full list of members
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Request DocumentReturn made up to 28/07/86; full list of members
06 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Jul 1986 287 Registered office changed on 31/07/86 from: 62-65 trafalgar square london WC2N 5BU
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Request DocumentRegistered office changed on 31/07/86 from: 62-65 trafalgar square london WC2N 5BU
04 Nov 1985 AA Accounts made up to 31 December 1984
01 Nov 1984 AA Accounts made up to 31 December 1983
12 Nov 1983 AA Accounts made up to 31 December 1982
21 Sep 1982 AA Accounts made up to 31 December 1981
28 Aug 1981 AA Accounts made up to 31 December 1980