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KELLOGG BROWN & ROOT HOLDINGS LIMITED

Company number 03780592

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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)
24 Jul 2024 AP01 Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
23 Jul 2024 TM01 Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
10 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
13 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
10 Jan 2023 AP03 Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023
10 Jan 2023 TM02 Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023
24 Oct 2022 AP01 Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022
13 Oct 2022 TM01 Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
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
19 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
04 Dec 2020 CH01 Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020
14 Aug 2020 AP01 Appointment of Mr. Andrew Jonathan Barrie as a director on 31 July 2020
12 Aug 2020 TM01 Termination of appointment of James Arthur Barrett as a director on 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
20 Apr 2020 AP01 Appointment of Mr. Stuart John Baxter Bradie as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Stuart John Baxter Bradie as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Stuart John Baxter Bradie as a director on 3 April 2020
13 Jan 2020 TM01 Termination of appointment of Martin Nelhams as a director on 2 January 2020
09 Jan 2020 AP03 Appointment of Gina Mary Wilson as a secretary on 2 January 2020