KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on 2024-06-20 |
| 08/08/248 August 2024 | Cessation of Kellogg Brown & Root Group Limited as a person with significant control on 2024-05-20 |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Martin Simmonite as a director on 2023-06-12 |
| 26/07/2326 July 2023 | Appointment of Mr. Ulysses Goree as a director on 2023-07-14 |
| 10/01/2310 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 |
| 10/01/2310 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 21/12/2221 December 2022 | Certificate of change of name |
| 21/11/2221 November 2022 | Appointment of Mr. Christopher Jeffs as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Richard Francis Sullivan as a director on 2022-11-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HILL PARK COURT SPRINFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/09/1814 September 2018 | SAIL ADDRESS CHANGED FROM: HILL PARK COURT HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL ENGLAND |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JALAL JAY IBRAHIM |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JAN EGIL BRAENDELAND |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MARTIN SIMMONITE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOODHEAD |
| 05/12/145 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/145 December 2014 | SAIL ADDRESS CREATED |
| 09/10/149 October 2014 | 01/09/14 NO CHANGES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | 01/09/13 NO CHANGES |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON |
| 20/11/1220 November 2012 | SECRETARY APPOINTED SUSAN MEIRION OWEN |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR COLIN SUCH |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ALBERT ALLAN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | COMPANY NAME CHANGED BROWN & ROOT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/05/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED BROWN & ROOT VICKERS LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | S366A DISP HOLDING AGM 02/07/92 |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 02/07/92 |
| 22/09/9222 September 1992 | S252 DISP LAYING ACC 02/07/92 |
| 16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | SHARES AGREEMENT OTC |
| 23/10/9123 October 1991 | AD 18/02/87--------- £ SI 4543537@1 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | AD 18/02/87--------- £ SI 4543537@1 |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | AD 19/02/87--------- £ SI 1947273@1 |
| 22/11/9022 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 17 HANOVER SQUARE LONDON W1R OEL |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED CROPHOLD LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 26/01/8726 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
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