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KELLOGG BROWN & ROOT PROJECTS LIMITED

Company number 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)
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
  • GBP 90,000
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
  • GBP 90,000
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
  • GBP 90,000
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