KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED

Company number 01324016

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2012	AD01	Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on 6 February 2012	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Jun 2011	TM01	Termination of appointment of Gregory Pisani as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Craig Alan Parker as a director	(2 pages)
09 Jun 2011	CERTNM	Company name changed kellogg construction LIMITED\certificate issued on 09/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-08	(3 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 100	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Stewart Watson as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Yutuka Yamazaki as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Ken Oguri as a director	(1 page)
21 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Mr Gregory Pisani on 1 June 2010	(2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
30 Sep 2009	288a	Director appointed gregory pisani	(2 pages)
25 Sep 2009	288b	Appointment Terminated Director john rose	(1 page)
25 Sep 2009	288b	Appointment Terminated Director eric read	(1 page)
25 Sep 2009	288a	Director appointed michel dauzat	(2 pages)
16 Sep 2009	288b	Appointment Terminated Director yukihiro makino	(1 page)
16 Sep 2009	288a	Director appointed yutuka yamazaki	(2 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
04 Nov 2008	AA	Accounts made up to 31 December 2007	(8 pages)

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