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KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

Company number 07057115

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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)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024	View PDF Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Michael Owen Daly as a director on 9 April 2024	View PDF Termination of appointment of Michael Owen Daly as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2023	View PDF Second filing of Confirmation Statement dated 10 August 2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 1	View PDF Statement of capital on 13 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 4,774,099	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 4,774,099 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023	View PDF Confirmation statement made on 10 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023	View PDF Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 1	View PDF Statement of capital on 24 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 23/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)

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KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

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