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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)
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
  • GBP 103
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
  • GBP 103
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
  • GBP 103
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