KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	(1 page)
13 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	(2 pages)
08 Jan 2021	AD03	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(2 pages)
08 Jan 2021	AD02	Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(2 pages)
04 Jan 2021	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to 1 More London Place London SE1 2AF on 4 January 2021	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
04 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
03 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	(2 pages)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 2	(5 pages)
06 Oct 2020	SH20	Statement by Directors	(1 page)
06 Oct 2020	CAP-SS	Solvency Statement dated 22/09/20	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
21 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Bradie 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)
09 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
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)
25 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)