KELLOGG BROWN & ROOT GROUP LIMITED
Company number 07057601
- Company Overview for KELLOGG BROWN & ROOT GROUP LIMITED (07057601)
- Filing history for KELLOGG BROWN & ROOT GROUP LIMITED (07057601)
- People for KELLOGG BROWN & ROOT GROUP LIMITED (07057601)
- More for KELLOGG BROWN & ROOT GROUP LIMITED (07057601)
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) |
---|---|---|---|
16 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
02 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
12 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
12 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
12 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
12 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
03 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
10 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
10 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
10 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
10 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
11 Apr 2016 | TM01 | Termination of appointment of Siva Nadesan as a director on 8 April 2016 | |
12 Nov 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
12 Nov 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
12 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
12 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
30 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
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 | |
19 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
19 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
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 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
20 Nov 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
20 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |