KELLOGG BROWN & ROOT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12 |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 12/01/2312 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-12 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-19 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 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 |
| 26/11/1426 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/11/1322 November 2013 | 27/10/13 NO CHANGES |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/08/1330 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR SIVA NADESAN |
| 30/11/1230 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR COLIN SUCH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 04/02/114 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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