KELLOGG BROWN & ROOT DH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Return of final meeting in a members' voluntary winding up |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM BROWN & ROOT HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD SURREY KT22 7NL |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SILVA NADESAN |
| 10/11/1510 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/11/1510 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/11/1510 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/11/1510 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND |
| 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 |
| 20/11/1420 November 2014 | 04/10/14 NO CHANGES |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 |
| 02/12/132 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 10/10/1310 October 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 33191897 |
| 10/10/1310 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 30/08/1330 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED SILVA NADESAN |
| 09/11/129 November 2012 | 04/10/12 NO CHANGES |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/12/1113 December 2011 | 04/10/11 CHANGES |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR COLIN SUCH |
| 21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
| 15/04/1115 April 2011 | ALTER ARTICLES 01/04/2011 |
| 14/04/1114 April 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED STEPHEN GEORGE LLOYD |
| 06/12/096 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | COMPANY NAME CHANGED HALLIBURTON DH LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | COMPANY NAME CHANGED DRESSER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/06/0026 June 2000 | S366A DISP HOLDING AGM 12/06/00 |
| 07/06/007 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 03/04/993 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ |
| 05/08/985 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 06/07/986 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9721 November 1997 | NC INC ALREADY ADJUSTED 28/10/97 |
| 21/11/9721 November 1997 | ADOPT MEM AND ARTS 28/10/97 |
| 21/11/9721 November 1997 | CONSO S-DIV 28/10/97 |
| 21/11/9721 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 21/11/9721 November 1997 | £ NC 40000100/40000400 28/ |
| 21/11/9721 November 1997 | £ NC 40000400/33191841 28/10/97 |
| 21/11/9721 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/97 |
| 21/11/9721 November 1997 | VARYING SHARE RIGHTS AND NAMES 28/10/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 20/01/9720 January 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 26/11/9626 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9626 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 08/08/968 August 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 04/07/964 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | DELIVERY EXT'D 3 MTH 31/10/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/06/949 June 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 03/09/933 September 1993 | DELIVERY EXT'D 3 MTH 31/10/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | £ NC 33191576/33191676 26/03/93 |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/89 |
| 03/10/893 October 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 23/09/8823 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: STADIUM WAY WEMBLEY MIDDLESEX HA9 0EE |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED M.W. KELLOGG (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/88 |
| 27/06/8827 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | WD 15/10/87 AD 10/09/87--------- £ SI 2@1=2 £ IC 98/100 |
| 15/10/8715 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090987 |
| 15/10/8715 October 1987 | VARYING SHARE RIGHTS AND NAMES E 090987 |
| 01/10/871 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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