Kellogg Brown & Root Holdings (U.K.) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
HALLIBURTON HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 01870934 Record last updated Wednesday, January 11, 2023 11:44:37 PM UTC Official Address Hill Park Court Springfield Drive Leatherhead Surrey Kt227nl North, Leatherhead North There are 84 companies registered at this street
Postal Code KT227NL Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 2, 2023 Resignation of one Secretary (a man) Registry Jan 2, 2023 Appointment of a woman as Secretary Registry Oct 19, 2022 Appointment of a man as Chartered Engineer and Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry Mar 8, 2021 Resignation of one Secretary (a woman) Registry Mar 8, 2021 Appointment of a man as Secretary Registry Jul 31, 2020 Appointment of a man as Director Registry Jul 31, 2020 Resignation of one Accountant and one Director (a man) Registry Apr 20, 2020 Appointment of a man as Director Registry Jan 2, 2020 Resignation of one Secretary (a man) Registry Jan 2, 2020 Appointment of a woman as Secretary Registry Feb 22, 2017 Confirmation statement made , with updates Financials Dec 5, 2016 Annual accounts Registry Dec 5, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Dec 5, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 5, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Apr 11, 2016 Resignation of one Director Registry Apr 8, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 24, 2016 Annual return Financials Dec 29, 2015 Annual accounts Registry Dec 29, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Dec 29, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Dec 29, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 21, 2015 Notification of single alternative inspection location Registry Mar 18, 2015 Annual return Registry Mar 18, 2015 Change of location of company records to the registered office Registry Dec 5, 2014 Change of location of company records to the single alternative inspection location Registry Dec 5, 2014 Notification of single alternative inspection location Financials Nov 20, 2014 Annual accounts Registry Nov 20, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 2, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Oct 2, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Feb 25, 2014 Annual return Financials Sep 13, 2013 Annual accounts Registry Aug 30, 2013 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 Registry May 14, 2013 Appointment of a person as Director Registry May 14, 2013 Resignation of one Director Registry May 1, 2013 Appointment of a man as Chartered Accountant and Director Registry May 1, 2013 Resignation of one Director Accounting and one Director (a man) Registry Mar 1, 2013 Annual return Financials Sep 17, 2012 Annual accounts Registry Apr 17, 2012 Annual return Financials Sep 22, 2011 Annual accounts Registry Jul 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 1, 2011 Memorandum of association Registry Jun 9, 2011 Return of allotment of shares Registry May 12, 2011 Resignation of one Director Registry May 12, 2011 Appointment of a person as Director Registry Apr 28, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 28, 2011 Appointment of a man as Director Accounting and Director Registry Apr 15, 2011 Resolution Registry Mar 17, 2011 Annual return Financials Aug 13, 2010 Annual accounts Registry Mar 17, 2010 Annual return Financials Oct 29, 2009 Annual accounts Registry May 21, 2009 Particulars of a mortgage or charge Registry Mar 12, 2009 Annual return Financials Oct 1, 2008 Annual accounts Registry Mar 5, 2008 Annual return Registry Feb 11, 2008 Appointment of a person Registry Feb 11, 2008 Resignation of a person Registry Jan 31, 2008 Appointment of a man as Director and Accountant Registry Jan 31, 2008 Resignation of one Accounting Manager and one Director (a man) Financials Nov 2, 2007 Annual accounts Registry Jul 16, 2007 Resignation of a person Registry Jul 6, 2007 Resignation of one Director (a woman) Registry Mar 6, 2007 Annual return Financials Jul 17, 2006 Annual accounts Registry Mar 2, 2006 Appointment of a person Registry Mar 2, 2006 Appointment of a person 1879896... Registry Mar 1, 2006 Annual return Registry Mar 1, 2006 Appointment of a person Registry Mar 1, 2006 Resignation of a person Registry Feb 21, 2006 Appointment of a man as Director and Chartered Accountant Registry Dec 22, 2005 Appointment of a person Registry Dec 20, 2005 Resignation of a person Registry Dec 2, 2005 Appointment of a man as Director and Accounting Manager Registry Dec 2, 2005 Resignation of one Accountant and one Director (a man) Financials Aug 17, 2005 Annual accounts Registry Mar 1, 2005 Annual return Registry Jan 5, 2005 Appointment of a person Registry Dec 21, 2004 Appointment of a person 1910426... Registry Dec 16, 2004 Appointment of a woman as Director Registry Dec 16, 2004 Resignation of a person Registry Dec 16, 2004 Resignation of a person 1910423... Registry Nov 30, 2004 Appointment of a man as Solicitor and Director Registry Nov 30, 2004 Resignation of one Director (a man) and one Company Secretary Financials Nov 26, 2004 Annual accounts Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars 1766945... Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 18, 2004 Resignation of a person Registry Mar 18, 2004 Appointment of a person Registry Mar 12, 2004 Annual return Registry Mar 2, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 2, 2004 Appointment of a man as Director and Accountant Registry Nov 24, 2003 Notice of change of directors or secretaries or in their particulars
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