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KELLOGG BROWN & ROOT QATAR LIMITED

Company number 02820912

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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)
26 Aug 2015 AP01 Appointment of Mr Martin Simmonite as a director on 25 August 2015
16 Jul 2015 TM01 Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015
17 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2018.
05 Dec 2014 AD03 Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
05 Dec 2014 AD02 Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
20 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
20 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
05 Jun 2014 AR01 Annual return made up to 24 May 2014
Statement of capital on 2014-06-05
  • GBP 100,000
25 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
25 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
25 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
25 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Richard Francis Sulivan as a director
14 May 2013 TM01 Termination of appointment of Colin Such as a director
20 Nov 2012 TM02 Termination of appointment of Paul Ferguson as a secretary
20 Nov 2012 AP03 Appointment of Susan Meirion Owen as a secretary
27 Sep 2012 TM01 Termination of appointment of Albert Allan as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Stephen Lloyd as a director
15 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders