KELLOGG BROWN & ROOT QATAR LIMITED

Company number 02820912

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 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)
04 Dec 2020	CH01	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	(1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
10 Nov 2020	AD03	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(2 pages)
10 Nov 2020	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)
19 Oct 2020	SH20	Statement by Directors	(1 page)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 2	(5 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 02/01/20	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Mr. Andrew Jonathan Barrie as a director on 23 April 2020	(2 pages)
30 Apr 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 23 April 2020	(2 pages)
30 Apr 2020	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 23 April 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	(1 page)
26 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)