KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Company number 02050649

Date	Type	Description	View / Download
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
19 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	(1 page)
15 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/03/2021	(1 page)
31 Mar 2021	SH20	Statement by Directors	(1 page)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 GBP 700	(4 pages)
31 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	(1 page)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)
15 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
04 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
25 Aug 2020	AP01	Appointment of Mr. Andrew Jonathan Barrie as a director on 5 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Bradie as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Stuart John Baxter Bradie as a director on 16 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Stuart John Baxter Bradie as a director on 2 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
25 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
25 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)

Previous

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

Next