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) |
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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 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
05 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
06 Apr 2016 | AP01 | Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 | |
01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | AD02 | Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
26 Aug 2015 | AP01 | Appointment of Mr Martin Simmonite as a director on 25 August 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 | |
05 Dec 2014 | AD03 | Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
05 Dec 2014 | AD02 | Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
09 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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01 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 1 September 2013
Statement of capital on 2013-10-01
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19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
16 May 2013 | TM01 | Termination of appointment of Colin Such as a director | |
14 May 2013 | AP01 | Appointment of Ricahrd Francis Sullivan as a director | |
20 Nov 2012 | TM02 | Termination of appointment of Paul Ferguson as a secretary |