KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

Date	Type	Description	View / Download
03 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
24 Aug 2020	AP01	Appointment of Mr. Andrew Jonathan Barrie as a director on 12 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Farhan Mujib as a director on 7 May 2020	(1 page)
28 Apr 2020	CH01	Director's details changed for Mr. Stuart John Baxter Braide on 21 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Braide as a director on 21 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	(1 page)
08 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew Robert Douglas Pringle as a director on 14 September 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Apr 2016	AP01	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016	(2 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Nov 2015	TM01	Termination of appointment of Clare Elizabeth Kinahan as a director on 13 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(12 pages)
05 Oct 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	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next