KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
Company number 05057195
- Company Overview for KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED (05057195)
- Filing history for KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED (05057195)
- People for KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED (05057195)
- More for KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED (05057195)
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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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
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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
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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
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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 |