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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 Aug 2020 TM01 Termination of appointment of James Arthur Barrett as a director on 31 July 2020
21 Apr 2020 AP01 Appointment of Mr. Andrew Jonathan Barrie as a director on 20 April 2020
13 Jan 2020 TM01 Termination of appointment of Martin Nelhams as a director on 2 January 2020
09 Jan 2020 TM02 Termination of appointment of Martin Nelhams as a secretary on 2 January 2020
09 Jan 2020 AP03 Appointment of Gina Mary Wilson as a secretary on 2 January 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 TM01 Termination of appointment of Siva Nadesan as a director on 4 April 2016
30 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 400
30 Oct 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
27 Aug 2015 AA Full accounts made up to 31 December 2014
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
26 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 400
08 Jul 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 26 October 2013
Statement of capital on 2013-11-22
  • GBP 400
27 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Mr Siva Nadesan as a director
14 May 2013 TM01 Termination of appointment of Colin Such as a director