KELLOGG BROWN & ROOT SOLUTIONS LIMITED

Company number 02035186 · Monitor this company

Active

188 filings

Date	Filing
21 Aug 2026	Statement of capital following an allotment of shares on 2026-05-06 · 3 pages	View document
28 Apr 2026	Appointment of Mr Andrew Marino Goodwin as a director on 2026-04-27 · 2 pages	View document
28 Apr 2026	Termination of appointment of Christopher Jeffs as a director on 2026-04-24 · 1 page	View document
13 Feb 2026	Memorandum and Articles of Association · 13 pages	View document
13 Feb 2026	Resolutions · 18 pages	View document
30 Jan 2026	Certificate of change of name · 3 pages	View document
15 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
23 Sep 2025	Appointment of Mr John Paul Baillie as a director on 2025-09-18 · 2 pages	View document
16 May 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 · 2 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
30 Dec 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
8 Aug 2024	Cessation of Kellogg Brown & Root Group Limited as a person with significant control on 2024-05-20 · 1 page	View document
8 Aug 2024	Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on 2024-06-20 · 2 pages	View document
27 Feb 2024	Full accounts made up to 2022-12-31 · 26 pages	View document
4 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
26 Jul 2023	Termination of appointment of Martin Simmonite as a director on 2023-06-12 · 1 page	View document
26 Jul 2023	Appointment of Mr. Ulysses Goree as a director on 2023-07-14 · 2 pages	View document
10 Jan 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 · 2 pages	View document
10 Jan 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 · 1 page	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 25 pages	View document
4 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
21 Dec 2022	Certificate of change of name · 3 pages	View document
21 Nov 2022	Termination of appointment of Richard Francis Sullivan as a director on 2022-11-21 · 1 page	View document
21 Nov 2022	Appointment of Mr. Christopher Jeffs as a director on 2022-11-21 · 2 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
16 Dec 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
16 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES	View document
14 Sep 2018	REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HILL PARK COURT SPRINFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
14 Sep 2018	SAIL ADDRESS CHANGED FROM: HILL PARK COURT HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL ENGLAND	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
6 Apr 2016	DIRECTOR APPOINTED MR JALAL JAY IBRAHIM	View document
3 Nov 2015	DIRECTOR APPOINTED MR JAN EGIL BRAENDELAND	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Sep 2015	SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND	View document
14 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
26 Aug 2015	DIRECTOR APPOINTED MR MARTIN SIMMONITE	View document
16 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN WOODHEAD	View document
5 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
5 Dec 2014	SAIL ADDRESS CREATED	View document
9 Oct 2014	01/09/14 NO CHANGES	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Oct 2013	01/09/13 NO CHANGES	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 May 2013	DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH	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
6 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
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD	View document
12 May 2011	DIRECTOR APPOINTED MR COLIN SUCH	View document
30 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
25 Sep 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
20 Sep 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
11 Aug 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
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 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	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
1 Dec 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
31 Aug 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jul 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
8 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	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
17 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 May 2003	COMPANY NAME CHANGED BROWN & ROOT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/05/03	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
21 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Sep 2000	SECRETARY RESIGNED	View document
28 Sep 2000	NEW SECRETARY APPOINTED	View document
28 Sep 2000	RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS	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
8 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
21 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	NEW SECRETARY APPOINTED	View document
19 Aug 1998	SECRETARY RESIGNED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	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
9 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX	View document
21 Feb 1997	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
20 Feb 1995	DIRECTOR RESIGNED	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 · 51 pages	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
28 May 1993	COMPANY NAME CHANGED BROWN & ROOT VICKERS LIMITED CERTIFICATE ISSUED ON 01/06/93	View document
11 Feb 1993	DIRECTOR RESIGNED	View document
11 Feb 1993	DIRECTOR RESIGNED	View document
24 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	S252 DISP LAYING ACC 02/07/92	View document
22 Sep 1992	S366A DISP HOLDING AGM 02/07/92	View document
22 Sep 1992	S386 DISP APP AUDS 02/07/92	View document
16 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1991	AD 18/02/87--------- £ SI 4543537@1	View document
23 Oct 1991	SHARES AGREEMENT OTC	View document
3 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
6 Sep 1991	AD 18/02/87--------- £ SI 4543537@1	View document
3 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	DIRECTOR RESIGNED	View document
14 Mar 1991	DIRECTOR RESIGNED	View document
14 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Jan 1991	AD 19/02/87--------- £ SI 1947273@1	View document
22 Nov 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	DIRECTOR RESIGNED	View document
24 Nov 1989	REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 17 HANOVER SQUARE LONDON W1R OEL	View document
31 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
30 Oct 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
20 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1989	DIRECTOR RESIGNED	View document
3 Mar 1989	DIRECTOR RESIGNED	View document
6 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
6 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1988	RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS	View document
21 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1987	COMPANY NAME CHANGED CROPHOLD LIMITED CERTIFICATE ISSUED ON 16/02/87	View document
26 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1987	REGISTERED OFFICE CHANGED ON 07/01/87 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN	View document
22 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1986	CERTIFICATE OF INCORPORATION	View document
8 Jul 1986	CERTIFICATE OF INCORPORATION	View document