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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)
30 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 400
12 May 2011 TM01 Termination of appointment of Stephen Lloyd as a director
12 May 2011 AP01 Appointment of Mr Colin Such as a director
15 Apr 2011 MEM/ARTS Memorandum and Articles of Association
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 300
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
27 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Nov 2009 AP01 Appointment of James Arthur Barrett as a director
05 Nov 2009 TM02 Termination of appointment of James Barrett as a secretary
26 Oct 2009 NEWINC Incorporation