KELLOGG BROWN & ROOT LONDON LIMITED

Company number 07471548

Date	Type	Description	View / Download
05 Dec 2014	AD02	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(43 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mr Farhan Mujib on 19 March 2014	(3 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 200	(14 pages)
13 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
13 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(45 pages)
13 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
13 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Jan 2013	AR01	Annual return made up to 16 December 2012	(14 pages)
20 Nov 2012	TM01	Termination of appointment of Paul Ferguson as a director	(2 pages)
20 Nov 2012	AP03	Appointment of Susan Meirion Owen as a secretary	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Paul Edward Ferguson as a secretary	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Farhan Mujib as a director	(3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(14 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 200	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2011	AP01	Appointment of Paul Edward Cochiese Ferguson as a director	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Stephen Lloyd as a director	(1 page)
30 Mar 2011	SH20	Statement by directors	(1 page)
30 Mar 2011	CAP-SS	Solvency statement dated 29/03/11	(1 page)

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