KELLOGG BROWN & ROOT GROUP LIMITED

Company number 07057601

Date	Type	Description	View / Download
24 Jul 2024	AP01	Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024	(2 pages)
23 Jul 2024	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024	(1 page)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 12 January 2023	(1 page)
12 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
24 Oct 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022	(1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
15 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	(1 page)
13 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	(2 pages)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)