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Kellogg Brown & Root Group LTD

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Reports

Extended Company Report with Annual Accounts KELLOGG BROWN & ROOT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07057601
Record last updated Sunday, January 15, 2023 11:30:54 AM UTC
Official Address Hill Park Court Springfield Drive Leatherhead North
There are 84 companies registered at this street
Postal Code KT227NL
Sector Activities of other holding companies n.e.c.

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KELLOGG BROWN & ROOT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2022 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2020 Appointment of a man as Director 7057... Appointment of a man as Director 7057...
Registry Jan 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 30, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Chartered Accounatnt and Director Appointment of a man as Chartered Accounatnt and Director
Registry May 1, 2013 Resignation of one Director Accounting and one Director (a man) Resignation of one Director Accounting and one Director (a man)
Registry Nov 30, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Return of allotment of shares Return of allotment of shares
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2011 Appointment of a man as Director and Director Accounting Appointment of a man as Director and Director Accounting
Registry Feb 4, 2011 Annual return Annual return
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2009 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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