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Kellogg Brown & Root Holdings (U.K.) Ltd

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Full Company Report  KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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HALLIBURTON HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01870934
Record last updated Saturday, May 17, 2025 5:21:03 AM UTC
Official Address Hill Park Court Springfield Drive Leatherhead Surrey Kt227nl North, Leatherhead North
There are 87 companies registered at this street
Locality Leatherhead North
Region England
Postal Code KT227NL
Sector Activities of other holding companies n.e.c.

Charts

Visits

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22017-52018-102019-72019-82019-112020-12020-22020-42020-52022-122023-12024-12024-22024-62024-72024-92024-102024-122025-12025-22025-50123456

Searches

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12014-22016-72017-72018-12020-102021-32022-72023-62023-80123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2024 Appointment of a man as Vice President, Projects & Programmes and Director Appointment of a man as Vice President, Projects & Programmes and Director
Registry Jul 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 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 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Director Appointment of a man as Director
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 Feb 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 5, 2016 Annual accounts Annual accounts
Registry Dec 5, 2016 Consoli accounts of parent company for subsidiary company period ending 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 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 Audit exemption statement of guarantee by parent company for period ending
Registry Apr 11, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 24, 2016 Annual return Annual return
Financials Dec 29, 2015 Annual accounts Annual accounts
Registry Dec 29, 2015 Consoli accounts of parent company for subsidiary company period ending 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 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 Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2015 Annual return Annual return
Registry Mar 18, 2015 Change of location of company records to the registered office 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 Change of location of company records to the single alternative inspection location
Registry Dec 5, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Nov 20, 2014 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 Oct 2, 2014 Consoli accounts of parent company for subsidiary company period ending 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 Audit exemption statement of guarantee by parent company for period ending
Registry Feb 25, 2014 Annual return Annual return
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 person as Director Appointment of a person as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant 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 Mar 1, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 1, 2011 Memorandum of association Memorandum of association
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 person as Director Appointment of a person 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 Accounting and Director Appointment of a man as Director Accounting and Director
Registry Apr 15, 2011 Resolution Resolution
Registry Mar 17, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a person Appointment of a person
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2008 Resignation of one Accounting Manager and one Director (a man) Resignation of one Accounting Manager and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of a person Resignation of a person
Registry Jul 6, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2007 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Appointment of a person Appointment of a person
Registry Mar 2, 2006 Appointment of a person 1879896... Appointment of a person 1879896...
Registry Mar 1, 2006 Annual return Annual return
Registry Mar 1, 2006 Appointment of a person Appointment of a person
Registry Mar 1, 2006 Resignation of a person Resignation of a person
Registry Feb 21, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 22, 2005 Appointment of a person Appointment of a person
Registry Dec 20, 2005 Resignation of a person Resignation of a person
Registry Dec 2, 2005 Appointment of a man as Director and Accounting Manager Appointment of a man as Director and Accounting Manager
Registry Dec 2, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Registry Jan 5, 2005 Appointment of a person Appointment of a person
Registry Dec 21, 2004 Appointment of a person 1910426... Appointment of a person 1910426...
Registry Dec 16, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2004 Resignation of a person Resignation of a person
Registry Dec 16, 2004 Resignation of a person 1910423... Resignation of a person 1910423...
Registry Nov 30, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 30, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2004 Resignation of a person Resignation of a person
Registry Mar 18, 2004 Appointment of a person Appointment of a person
Registry Mar 12, 2004 Annual return Annual return
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