KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

Company number 01821654

Date	Type	Description	View / Download
06 Feb 2012	AD01	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex Ub6 0Jaub6 0Ja on 6 February 2012	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jun 2011	CERTNM	Company name changed M.W. kellogg international LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Craig Alan Parker as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Gregory Pisani as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(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)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 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)
30 Sep 2009	288a	Director appointed gregory pisani	(2 pages)
25 Sep 2009	288b	Appointment terminated director eric read	(1 page)
25 Sep 2009	288b	Appointment terminated director john rose	(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)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
05 Jun 2008	288c	Director's change of particulars / eric read / 15/03/2008	(2 pages)

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