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KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Company number 07056742

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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)
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
  • GBP 400
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 CAP-SS Solvency Statement dated 13/10/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 14/10/2020
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