KELLOGG BROWN & ROOT PROJECTS LIMITED
Company number 01849064
- Company Overview for KELLOGG BROWN & ROOT PROJECTS LIMITED (01849064)
- Filing history for KELLOGG BROWN & ROOT PROJECTS LIMITED (01849064)
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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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 08 Apr 2024 | AP01 | Appointment of Mr. John Paul Baillie as a director on 2 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024 | |
| 10 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 10 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 10 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 10 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 17 Jul 2023 | AP01 | Appointment of Mr. Ahmed Al-Dadah as a director on 14 July 2023 | |
| 17 Jul 2023 | TM01 | Termination of appointment of Martin Simmonite as a director on 12 June 2023 | |
| 10 Jan 2023 | AP03 | Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 | |
| 10 Jan 2023 | TM02 | Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 13 Apr 2021 | AP03 | Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 | |
| 13 Apr 2021 | TM02 | Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 25 Jun 2020 | AP03 | Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020 | |
| 25 Jun 2020 | TM02 | Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates |