- Company Overview for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED (03092040)
- Filing history for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED (03092040)
- People for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED (03092040)
- Insolvency for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED (03092040)
- More for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED (03092040)
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) |
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26 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2021 | TM02 | Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 | |
13 Apr 2021 | AP03 | Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 | |
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 | |
19 Nov 2020 | RESOLUTIONS |
Resolutions
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18 Nov 2020 | LIQ01 | Declaration of solvency | |
18 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2020 | AD03 | Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
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 | |
17 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
26 May 2020 | AP03 | Appointment of Miss Gina Mary Wilson as a secretary on 26 May 2020 | |
26 May 2020 | TM02 | Termination of appointment of Susan Meirion Owen as a secretary on 26 May 2020 | |
21 May 2020 | AP01 | Appointment of Mr. Jalal Jay Ibrahim as a director on 7 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Farhan Mujib as a director on 7 May 2020 | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Sep 2019 | PSC05 | Change of details for Kellogg Brown & Root Dh Limited as a person with significant control on 4 September 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |