KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	AD01	Registered office address changed from Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 6 September 2018	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(62 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Apr 2016	TM01	Termination of appointment of Silva Nadesan as a director on 8 April 2016	(1 page)
10 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
10 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(46 pages)
10 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 33,191,897	(8 pages)