KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
13 Oct 2015	AD02	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(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)
20 Nov 2014	AR01	Annual return made up to 4 October 2014 Statement of capital on 2014-11-20 GBP 33,191,897	(13 pages)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(43 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,191,897	(4 pages)
10 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 33,191,897	(15 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(12 pages)
30 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
30 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
14 May 2013	AP01	Appointment of Silva Nadesan as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Colin Such as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 4 October 2012	(15 pages)
08 Aug 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
13 Dec 2011	AR01	Annual return made up to 4 October 2011. List of shareholders has changed	(15 pages)
15 Jul 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
12 May 2011	TM01	Termination of appointment of Stephen Lloyd as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Colin Such as a director	(3 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)