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Dato Capital United Kingdom

Kellogg Brown & Root Holdings LTD

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Reports

Extended Company Report with Annual Accounts KELLOGG BROWN & ROOT HOLDINGS 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 03780592
Record last updated Wednesday, January 11, 2023 11:45:06 PM 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 HOLDINGS LIMITED (United Kingdom) Page visits 2024

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

Directors

Document Type Publication date Download link
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 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 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 Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 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 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 Jun 18, 2013 Annual return Annual return
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 Resignation of one Director Accounting and one Director (a man) Resignation of one Director Accounting and one Director (a man)
Registry May 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
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 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director Accounting and Director Appointment of a man as Director Accounting and 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 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
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 Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 3780... Appointment of a director 3780...
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Resignation of a director 3780... Resignation of a director 3780...
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
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 3780... Notice of change of directors or secretaries or in their particulars 3780...
Registry Jul 23, 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 23, 2004 Notice of change of directors or secretaries or in their particulars 3780... Notice of change of directors or secretaries or in their particulars 3780...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 2, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 2, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2003 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 Jun 23, 2003 Annual return Annual return
Registry Feb 14, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Appointment of a director 3780... Appointment of a director 3780...
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2002 Resignation of one Director (a man) and one Director Of Shared Services Resignation of one Director (a man) and one Director Of Shared Services
Registry Nov 1, 2002 Change of name certificate Change of name certificate
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 7, 2002 Annual accounts Annual accounts
Financials Aug 7, 2002 Annual accounts 3780... Annual accounts 3780...
Registry Jul 6, 2002 Annual return Annual return
Registry Oct 18, 2001 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
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Appointment of a director 3780... Appointment of a director 3780...
Registry May 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2001 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Feb 26, 2001 Shares agreement Shares agreement
Registry Feb 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2000 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

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