KELLOGG BROWN & ROOT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Secretary's details changed for Maya Diana Sutorius Feijen on 2025-08-11 |
| 11/08/2511 August 2025 New | Director's details changed for Maya Diana Sutorius Feijen on 2025-08-11 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 12/11/2412 November 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 09/12/149 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 |
| 08/12/148 December 2014 | SAIL ADDRESS CREATED |
| 08/10/148 October 2014 | 31/12/98 NO CHANGES |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | 01/09/13 CHANGES |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA DIANA SUTORIUS FEIJEN / 01/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 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 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | COMPANY NAME CHANGED BROWN & ROOT (SERVICES) LIMITED CERTIFICATE ISSUED ON 01/11/02; RESOLUTION PASSED ON 22/10/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 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 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 04/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 06/12/96 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | � NC 100/34850100 04/12/96 |
| 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 |
| 21/02/9521 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 |
| 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 09/07/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8929 October 1989 | REGISTERED OFFICE CHANGED ON 29/10/89 FROM: G OFFICE CHANGED 29/10/89 17 HANOVER SQUARE LONDON W1R OEL |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ADOPT MEM AND ARTS 070575 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/866 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8623 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL 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 |
| 04/11/854 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/11/8312 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/09/8221 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 28/08/8128 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 25/09/7525 September 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/75 |
| 09/07/759 July 1975 | CERTIFICATE OF INCORPORATION |
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