KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

Date	Type	Description	View / Download
24 Aug 2015	AP01	Appointment of Mr Martin Simmonite as a director on 24 August 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015	(1 page)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
05 Dec 2014	AD02	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
07 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(11 pages)
06 Nov 2014	CH01	Director's details changed for Dr. Alan Lindsay Woodhead on 31 October 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Clare Elizabeth Kinahan on 31 October 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Mr James Barrett on 31 October 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
11 Apr 2014	CH01	Director's details changed for Mr Farhan Mujib on 19 March 2014	(3 pages)
10 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(20 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
14 May 2013	AP01	Appointment of Richard Francis Sullivan as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Colin Such as a director	(2 pages)
31 Jan 2013	AP01	Appointment of James Edward Lewis as a director	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Neil Hegarty as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(20 pages)
10 Oct 2012	AP01	Appointment of Mr Farhan Mujib as a director	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Albert Allan as a director	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Feb 2012	AP01	Appointment of Mr Neil Patrick Hegarty as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of James Lewis as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(20 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 May 2011	TM01	Termination of appointment of Stephen Lloyd as a director	(2 pages)

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