KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
Company number 07056742
- Company Overview for KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED (07056742)
- Filing history for KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED (07056742)
- People for KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED (07056742)
- More for KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED (07056742)
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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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 | |
12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
08 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
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 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
25 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 | |
12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
12 Jan 2022 | PSC07 | Cessation of Kellogg Brown & Root International Group Holdings Llp as a person with significant control on 31 December 2021 | |
12 Jan 2022 | PSC02 | Notification of Kbr Jersey Limited as a person with significant control on 31 December 2021 | |
22 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
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 | |
24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Dec 2020 | CH01 | Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 | |
23 Nov 2020 | SH19 |
Statement of capital on 23 November 2020
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27 Oct 2020 | SH20 | Statement by Directors | |
27 Oct 2020 | CAP-SS | Solvency Statement dated 13/10/20 | |
27 Oct 2020 | RESOLUTIONS |
Resolutions
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24 Aug 2020 | AP01 | Appointment of Mr. Stuart John Baxter Bradie as a director on 6 August 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of James Arthur Barrett as a director on 31 July 2020 |