- 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 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
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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
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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
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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 |