KELLOGG BROWN & ROOT (SERVICES) LIMITED

Company number 01218957 · Monitor this company

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136 filings

Date	Filing
24 Dec 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
6 Dec 2025	Compulsory strike-off action has been discontinued · 1 page	View document
6 Dec 2025	Compulsory strike-off action has been discontinued	View document
3 Dec 2025	Confirmation statement made on 2025-10-28 with updates · 4 pages	View document
2 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
2 Dec 2025	First Gazette notice for compulsory strike-off	View document
11 Aug 2025	Secretary's details changed for Maya Diana Sutorius Feijen on 2025-08-11 · 1 page	View document
11 Aug 2025	Director's details changed for Maya Diana Sutorius Feijen on 2025-08-11 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Nov 2024	Confirmation statement made on 2024-10-28 with updates · 4 pages	View document
12 Nov 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
6 Dec 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
30 Oct 2023	Confirmation statement made on 2023-10-28 with updates · 4 pages	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 23 pages	View document
10 Nov 2022	Confirmation statement made on 2022-10-28 with updates · 4 pages	View document
1 Nov 2021	Confirmation statement made on 2021-10-28 with updates · 4 pages	View document
2 Oct 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
9 Dec 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	View document
8 Dec 2014	SAIL ADDRESS CREATED	View document
8 Oct 2014	31/12/98 NO CHANGES	View document
30 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
1 Oct 2013	01/09/13 CHANGES	View document
19 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
5 Oct 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
5 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MAYA DIANA SUTORIUS FEIJEN / 01/09/2012	View document
17 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
4 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
22 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
30 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
13 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
27 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
20 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
24 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
14 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
7 Oct 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
17 Dec 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
4 Dec 2003	DIRECTOR RESIGNED	View document
27 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2003	SECRETARY RESIGNED	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
27 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2002	COMPANY NAME CHANGED BROWN & ROOT (SERVICES) LIMITED CERTIFICATE ISSUED ON 01/11/02; RESOLUTION PASSED ON 22/10/02	View document
1 Oct 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
21 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
28 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
28 Sep 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
14 Sep 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
25 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
15 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
11 Mar 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX	View document
6 Jan 1998	NC INC ALREADY ADJUSTED 04/12/96 AUTH ALLOT OF SECURITY 04/12/96 ALTER MEM AND ARTS 06/12/96 AUTH ALLOT OF SECURITY 04/12/96	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	ALTER MEM AND ARTS 06/12/96	View document
6 Jan 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/96	View document
6 Jan 1998	NC INC ALREADY ADJUSTED 04/12/96	View document
6 Jan 1998	� NC 100/34850100 04/12/96	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
6 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Sep 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
7 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Sep 1994	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	DIRECTOR RESIGNED	View document
14 Sep 1993	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	S386 DISP APP AUDS 09/07/92	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Dec 1990	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1989	REGISTERED OFFICE CHANGED ON 29/10/89 FROM: G OFFICE CHANGED 29/10/89 17 HANOVER SQUARE LONDON W1R OEL	View document
3 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Oct 1989	RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS	View document
7 Feb 1989	ADOPT MEM AND ARTS 070575	View document
16 Jan 1989	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS	View document
26 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
6 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Jul 1986	REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 62-65 TRAFALGAR SQUARE LONDON WC2N 5BU	View document
4 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
1 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
12 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
21 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
28 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
25 Sep 1975	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/75	View document
9 Jul 1975	CERTIFICATE OF INCORPORATION	View document