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KELLOGG BROWN & ROOT SALES LIMITED

Company number 02738024

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 TM01 Termination of appointment of Craig Alan Parker as a director on 1 November 2012
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
18 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
08 Aug 2012 TM01 Termination of appointment of John Rose as a director on 31 July 2012
06 Feb 2012 AD01 Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012
10 Nov 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mr Craig Alan Parker as a director
14 Jun 2011 TM01 Termination of appointment of Gregory Pisani as a director
07 Apr 2011 TM01 Termination of appointment of Stewart Watson as a director
22 Sep 2010 AP01 Appointment of Mr Dennis Baldwin as a director
22 Sep 2010 TM01 Termination of appointment of Ronald Crowell as a director
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ronald Benson Crowell on 1 January 2010
12 Aug 2010 CH01 Director's details changed for John Rose on 1 January 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
30 Sep 2009 288a Director appointed gregory pisani
25 Sep 2009 288b Appointment Terminated Director david zimmerman
25 Sep 2009 288b Appointment Terminated Director eric read
25 Sep 2009 288a Director appointed michel dauzat
26 Aug 2009 363a Return made up to 06/08/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members