KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

Company number 07057115

Date	Type	Description	View / Download
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
14 Aug 2020	AP01	Appointment of Mr. Michael Owen Daly as a director on 31 July 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Bradie as a director on 22 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jul 2019	PSC02	Notification of Kbr, Inc. as a person with significant control on 11 July 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of Bitc (Us) Llc as a person with significant control on 11 July 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Apr 2016	TM01	Termination of appointment of Siva Nadesan as a director on 8 April 2016	(1 page)
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 200	(7 pages)
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	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
05 Dec 2014	AD02	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
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 200	(6 pages)

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