KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Company number 02035186
- Company Overview for KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED (02035186)
- Filing history for KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED (02035186)
- People for KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED (02035186)
- More for KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED (02035186)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | PSC02 | Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on 20 June 2024 | |
| 08 Aug 2024 | PSC07 | Cessation of Kellogg Brown & Root Group Limited as a person with significant control on 20 May 2024 | |
| 27 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 26 Jul 2023 | AP01 | Appointment of Mr. Ulysses Goree as a director on 14 July 2023 | |
| 26 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 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 21 Dec 2022 | CERTNM |
Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22
|
|
| 21 Nov 2022 | AP01 | Appointment of Mr. Christopher Jeffs as a director on 21 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Richard Francis Sullivan as a director on 21 November 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | TM02 | Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 | |
| 13 Apr 2021 | AP03 | Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
| 16 Dec 2020 | TM01 | Termination of appointment of Jan Egil Braendeland as a director on 16 December 2020 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 1 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 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates |