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KELLOGG BROWN & ROOT GROUP LIMITED

Company number 07057601

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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)
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Nov 2013 AR01 Annual return made up to 27 October 2013
Statement of capital on 2013-11-22
  • GBP 200
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
30 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 May 2013 AP01 Appointment of Mr Siva Nadesan as a director
14 May 2013 TM01 Termination of appointment of Colin Such as a director
30 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 27 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 2 April 2011
  • GBP 200
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
04 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Oct 2009 NEWINC Incorporation