Advanced company searchLink opens in new window

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Company number 03092040

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015 AD02 Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
16 Jul 2015 TM01 Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015
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
04 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 CH01 Director's details changed for Mr Farhan Mujib on 19 March 2014
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
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
10 Oct 2012 AP01 Appointment of Mr Farhan Mujib as a director
27 Sep 2012 TM01 Termination of appointment of Albert Allan as a director
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 16 August 2011
12 May 2011 TM01 Termination of appointment of Stephen Lloyd as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 363a Return made up to 16/08/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 16/08/08; no change of members