KELLOGG BROWN & ROOT OVERSEAS 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 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 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 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 10/01/2310 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
| 10/01/2310 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 |
| 25/10/2225 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-19 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 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 |
| 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 |
| 09/10/149 October 2014 | 01/09/14 NO CHANGES |
| 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 |
| 01/10/131 October 2013 | 01/09/13 NO CHANGES |
| 13/09/1313 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 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 30/11/10 |
| 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 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 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 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND |
| 04/02/104 February 2010 | DIRECTOR APPOINTED STEPHEN GEORGE LLOYD |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MARTIN NELHAMS |
| 08/01/108 January 2010 | NC INC ALREADY ADJUSTED 10/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DANIEL FRANK GRAND |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 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 |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED BROWN & ROOT TECHNOLOGY (NO.2) L IMITED CERTIFICATE ISSUED ON 06/02/06 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 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 |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY 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 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 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 |
| 23/02/9523 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 |
| 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 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED BROWN & ROOT VICKERS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 13/02/9313 February 1993 | AUDITOR'S RESIGNATION |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | S366A DISP HOLDING AGM 30/06/92 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 30/06/92 |
| 21/09/9221 September 1992 | S252 DISP LAYING ACC 30/06/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 17 HANOVER SQUARE LONDON W1R OEL |
| 27/10/8927 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/886 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | MEMORANDUM OF ASSOCIATION |
| 25/02/8725 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED BEAMNOW LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 29/08/8629 August 1986 | CERTIFICATE OF INCORPORATION |
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