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KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Company number 05057195

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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)
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 May 2018 PSC02 Notification of Kellogg Brown and Root Holdings (U.K.) Limited as a person with significant control on 1 May 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
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
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
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
31 Oct 2014 TM01 Termination of appointment of Karen Wells as a director on 24 October 2014
18 Aug 2014 AP01 Appointment of Karen Wells as a director on 6 August 2014
14 Aug 2014 TM01 Termination of appointment of Clare Elizabeth Kinahan as a director on 8 July 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009