KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

Company number 01821654

Date	Type	Description	View / Download
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 202,128,817.92	(4 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 27/02/19	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 150	(3 pages)
09 Apr 2019	AP03	Appointment of Mr Martin Nelhams as a secretary on 8 April 2019	(2 pages)
08 Apr 2019	TM02	Termination of appointment of Gregor Andrej Kosak as a secretary on 8 April 2019	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
10 Sep 2018	PSC05	Change of details for Kellogg Brown & Root (Greenford) Limited as a person with significant control on 20 August 2018	(2 pages)
14 Jun 2018	PSC02	Notification of Kellogg Brown & Root (Greenford) Limited as a person with significant control on 6 April 2016	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(62 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(8 pages)
12 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)

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