KELLOGG BROWN & ROOT HOLDINGS LIMITED
Company number 03780592
- Company Overview for KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592)
- Filing history for KELLOGG BROWN & ROOT HOLDINGS LIMITED (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) |
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09 Jan 2020 | TM02 | Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 | |
11 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Dec 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
29 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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11 Apr 2016 | TM01 | Termination of appointment of Siva Nadesan as a director on 8 April 2016 | |
22 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
21 Dec 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 | |
17 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Jun 2015 | AD04 | Register(s) moved to registered office address Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL | |
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 | |
23 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
08 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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13 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Jun 2013 | AR01 | Annual return made up to 1 June 2013 | |
14 May 2013 | AP01 | Appointment of Mr Siva Nadesan as a director |