KELLOGG BROWN & ROOT LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-06-26 |
16/05/2516 May 2025 | Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with updates |
07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
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 |
16/04/2416 April 2024 | Termination of appointment of Michael Owen Daly as a director on 2024-04-09 |
16/04/2416 April 2024 | Appointment of Mr. Andrew Marino Goodwin as a director on 2024-04-11 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Registration of charge 006451250017, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250022, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250021, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250020, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250019, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250018, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250015, created on 2023-08-23 |
25/08/2325 August 2023 | Registration of charge 006451250016, created on 2023-08-23 |
26/07/2326 July 2023 | Satisfaction of charge 006451250006 in full |
26/07/2326 July 2023 | Satisfaction of charge 006451250005 in full |
05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
02/01/232 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
02/01/232 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 |
24/10/2224 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-20 |
13/10/2213 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
30/12/2130 December 2021 | Group of companies' accounts made up to 2020-12-31 |
05/12/145 December 2014 | SAIL ADDRESS CREATED |
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 |
09/10/149 October 2014 | 01/09/14 NO CHANGES |
23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014 |
01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | DIRECTOR APPOINTED DAVID LINDSAY GIBSON |
14/05/1314 May 2013 | DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
31/01/1331 January 2013 | DIRECTOR APPOINTED JAMES EDWARD LEWIS |
31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEGARTY |
10/10/1210 October 2012 | DIRECTOR APPOINTED MR FARHAN MUJIB |
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 |
17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR NEIL PATRICK HEGARTY |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
12/05/1112 May 2011 | DIRECTOR APPOINTED MR COLIN SUCH |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
15/04/1115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND |
01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/01/1026 January 2010 | FIRST GAZETTE |
08/01/108 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | DIRECTOR APPOINTED JAMES EDWARD LEWIS |
28/04/0828 April 2008 | DIRECTOR APPOINTED DANIEL FRANK GRAND |
23/04/0823 April 2008 | DIRECTOR RESIGNED WILLIAM HOBDEN |
23/04/0823 April 2008 | DIRECTOR APPOINTED ALBERT ALLAN |
23/04/0823 April 2008 | DIRECTOR APPOINTED MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE |
23/04/0823 April 2008 | DIRECTOR RESIGNED GORDON BRYDEN |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | GROUP OF COMPANIES' 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 |
17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | SECRETARY RESIGNED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/10/048 October 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
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 |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
27/09/0327 September 2003 | DIRECTOR RESIGNED |
27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | COMPANY NAME CHANGED HALLIBURTON BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 01/11/02 |
24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | SHARES AGREEMENT OTC |
12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/0012 December 2000 | � NC 100000/1000000 17/1 |
27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0030 June 2000 | COMPANY NAME CHANGED BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 30/06/00 |
08/02/008 February 2000 | DIRECTOR RESIGNED |
04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
20/10/9920 October 1999 | SHARES AGREEMENT OTC |
20/10/9920 October 1999 | SHARES AGREEMENT OTC |
14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9911 May 1999 | � NC 50000/100000 25/03/99 |
11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | DIRECTOR RESIGNED |
20/12/9620 December 1996 | DIRECTOR RESIGNED |
20/12/9620 December 1996 | DIRECTOR RESIGNED |
11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9611 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
04/09/944 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
25/03/9425 March 1994 | DIRECTOR RESIGNED |
25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
10/03/9310 March 1993 | ADOPT MEM AND ARTS 20/02/87 |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
21/09/9221 September 1992 | S386 DISP APP AUDS 12/08/92 |
21/09/9221 September 1992 | S366A DISP HOLDING AGM 12/08/92 |
21/09/9221 September 1992 | S252 DISP LAYING ACC 12/08/92 |
11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | COMPANY NAME CHANGED BROWN & ROOT (U.K.) LIMITED CERTIFICATE ISSUED ON 23/05/91 |
27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9121 January 1991 | DIRECTOR RESIGNED |
20/12/9020 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 17 HANOVER SQUARE LONDON W1R OEL |
03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
03/10/893 October 1989 | Full group accounts made up to 1988-12-31 |
03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/8928 April 1989 | DIRECTOR RESIGNED |
04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/8916 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
07/12/887 December 1988 | DIRECTOR RESIGNED |
17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
06/11/876 November 1987 | 15/09/87 FULL LIST NOF |
22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/06/8715 June 1987 | DIRECTOR RESIGNED |
03/06/873 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/03/874 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
26/01/8726 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
08/01/878 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
23/08/8623 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 62-65 TRAFALGAR SQUARE LONDON WC2N 5BU |
18/02/8618 February 1986 | DIRECTOR'S PARTICULARS CHANGED |
03/05/853 May 1985 | NEW SECRETARY APPOINTED |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
01/10/831 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
26/08/8226 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
22/05/7522 May 1975 | ANNUAL RETURN MADE UP TO 29/04/75 |
22/12/5922 December 1959 | CERTIFICATE OF INCORPORATION |
22/12/5922 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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