KELLOGG BROWN & ROOT PROJECTS 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Ahmed Al-Dadah as a director on 2024-03-15 |
| 08/04/248 April 2024 | Appointment of Mr. John Paul Baillie as a director on 2024-04-02 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 17/07/2317 July 2023 | Termination of appointment of Martin Simmonite as a director on 2023-06-12 |
| 17/07/2317 July 2023 | Appointment of Mr. Ahmed Al-Dadah 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 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 09/10/149 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | 01/09/13 NO CHANGES |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED RICAHRD FRANCIS SULLIVAN |
| 20/11/1220 November 2012 | SECRETARY APPOINTED SUSAN MEIRION OWEN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON |
| 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 |
| 05/07/125 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 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 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 |
| 15/06/1015 June 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 |
| 15/07/0915 July 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 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ALBERT ALLAN |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 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 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | COMPANY NAME CHANGED BROWN & ROOT PROJECTS LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 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 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 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 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THORNCROFT MANOR DORKING ROAD LEATHERHEAD SURREY KT22 8JB |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | ALTER MEM AND ARTS 21/10/96 |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 28/06/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 27/08/92 |
| 22/09/9222 September 1992 | S252 DISP LAYING ACC 27/08/92 |
| 22/09/9222 September 1992 | S366A DISP HOLDING AGM 27/08/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED COLLINS, HOLDING & ASSOCIATES LI MITED CERTIFICATE ISSUED ON 22/04/91 |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/11/89 |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | AUDITOR'S RESIGNATION |
| 22/04/8822 April 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: EAST BRIDGE HOUSE EAST STREET COLCHESTER ESSEX CO1 2UB |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED |
| 05/03/855 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/85 |
| 18/09/8418 September 1984 | CERTIFICATE OF INCORPORATION |
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