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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)
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
05 May 1999 287 Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL
22 Apr 1999 287 Registered office changed on 22/04/99 from: crown house 72 hammersmith road london W14 8TH
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Mar 1999 AUD Auditor's resignation
29 Jan 1999 288b Director resigned
14 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
21 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ
28 Aug 1998 AA Full accounts made up to 31 October 1997
19 Aug 1998 363s Return made up to 16/08/98; no change of members
19 Aug 1998 288b Director resigned
17 Aug 1998 AUD Auditor's resignation
01 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1998 288b Director resigned
20 Oct 1997 AA Full accounts made up to 31 October 1996
21 Aug 1997 288c Secretary's particulars changed
21 Aug 1997 363s Return made up to 16/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1997 353 Location of register of members
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed