KELLOGG BROWN & ROOT PROJECTS LIMITED

Company number 01849064 · Monitor this company

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188 filings

Date	Filing
27 Oct 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
8 Oct 2025	GUARANTEE2 · 3 pages	View document
8 Oct 2025	AGREEMENT2 · 1 page	View document
12 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 17 pages	View document
16 May 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 · 2 pages	View document
5 Jan 2025	AGREEMENT2 · 1 page	View document
5 Jan 2025	PARENT_ACC · 83 pages	View document
5 Jan 2025	GUARANTEE2 · 3 pages	View document
5 Jan 2025	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Oct 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
8 Apr 2024	Appointment of Mr. John Paul Baillie as a director on 2024-04-02 · 2 pages	View document
8 Apr 2024	Termination of appointment of Ahmed Al-Dadah as a director on 2024-03-15 · 1 page	View document
10 Feb 2024	PARENT_ACC · 82 pages	View document
10 Feb 2024	AGREEMENT2 · 1 page	View document
10 Feb 2024	GUARANTEE2 · 3 pages	View document
10 Feb 2024	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-26 with updates · 4 pages	View document
17 Jul 2023	Appointment of Mr. Ahmed Al-Dadah as a director on 2023-07-14 · 2 pages	View document
17 Jul 2023	Termination of appointment of Martin Simmonite as a director on 2023-06-12 · 1 page	View document
10 Jan 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 · 1 page	View document
10 Jan 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 · 2 pages	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 22 pages	View document
26 Oct 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
29 Nov 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
9 Oct 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
1 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Oct 2013	01/09/13 NO CHANGES	View document
19 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH	View document
14 May 2013	DIRECTOR APPOINTED RICAHRD FRANCIS SULLIVAN	View document
20 Nov 2012	APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON	View document
20 Nov 2012	SECRETARY APPOINTED SUSAN MEIRION OWEN	View document
5 Oct 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 May 2011	DIRECTOR APPOINTED MR COLIN SUCH	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD	View document
30 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN	View document
23 Apr 2008	DIRECTOR APPOINTED ALBERT ALLAN	View document
18 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	FULL 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
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2005	DIRECTOR RESIGNED	View document
27 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
27 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
1 Nov 2002	COMPANY NAME CHANGED · BROWN & ROOT PROJECTS LIMITED · CERTIFICATE ISSUED ON 01/11/02	View document
24 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
6 Sep 2001	RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
5 Sep 2000	RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS	View document
4 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
8 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jul 1999	SECRETARY RESIGNED	View document
28 Jul 1999	NEW SECRETARY APPOINTED	View document
17 May 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Feb 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	DIRECTOR RESIGNED	View document
1 Oct 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Apr 1997	REGISTERED OFFICE CHANGED ON 15/04/97 FROM: · THORNCROFT MANOR · DORKING ROAD · LEATHERHEAD · SURREY KT22 8JB	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
29 Oct 1996	ALTER MEM AND ARTS 21/10/96	View document
15 Oct 1996	ALTER MEM AND ARTS 28/06/96	View document
15 Oct 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Sep 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
30 Aug 1996	DIRECTOR RESIGNED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
5 Sep 1994	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	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
25 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	S366A DISP HOLDING AGM 27/08/92	View document
22 Sep 1992	S386 DISP APP AUDS 27/08/92	View document
22 Sep 1992	S252 DISP LAYING ACC 27/08/92	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
12 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS	View document
19 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
5 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1991	COMPANY NAME CHANGED · COLLINS, HOLDING & ASSOCIATES LI · MITED · CERTIFICATE ISSUED ON 22/04/91	View document
28 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
28 Nov 1990	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
28 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
28 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 10/11/89	View document
8 Feb 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1989	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS	View document
30 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1988	AUDITOR'S RESIGNATION	View document
22 Apr 1988	RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS	View document
18 Mar 1988	DIRECTOR RESIGNED	View document
18 Mar 1988	NEW DIRECTOR APPOINTED	View document
8 Jan 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
29 Jul 1987	NEW DIRECTOR APPOINTED	View document
20 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
20 Feb 1987	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS	View document
15 Dec 1986	REGISTERED OFFICE CHANGED ON 15/12/86 FROM: · EAST BRIDGE HOUSE · EAST STREET · COLCHESTER · ESSEX CO1 2UB	View document
14 Jul 1986	DIRECTOR RESIGNED	View document
5 Mar 1985	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 05/03/85	View document
18 Sep 1984	CERTIFICATE OF INCORPORATION	View document