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KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Company number 03092040

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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 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
  • LRESSP ‐ Special resolution to wind up on 2020-10-21
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