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)
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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) |
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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
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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
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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
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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 |