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Dato Capital United Kingdom

Kellogg Brown & Root LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KELLOGG BROWN & ROOT 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00645125
Record last updated Wednesday, April 17, 2024 11:13:06 AM UTC
Official Address Hill Park Court Springfield Drive Leatherhead North
There are 84 companies registered at this street
Postal Code KT227NL
Sector Other engineering activities

Charts

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KELLOGG BROWN & ROOT LIMITED (United Kingdom) Page visits 2024

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KELLOGG BROWN & ROOT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 9, 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 20, 2022 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 27, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 14, 2020 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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%)
Registry Apr 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2015 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Aug 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Vice President Operations Eame and Director Appointment of a man as Vice President Operations Eame and Director
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 Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Appointment of a man as Director and Qhse Director Appointment of a man as Director and Qhse Director
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
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 21, 2011 Memorandum of association Memorandum of association
Registry Apr 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2010 Return of allotment of shares 6451... Return of allotment of shares 6451...
Registry Sep 22, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Resignation of a director 6451... Resignation of a director 6451...
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 Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 19, 2006 Annual return 6451... Annual return 6451...
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6451... Declaration of satisfaction in full or in part of a mortgage or charge 6451...
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Appointment of a director 6451... Appointment of a director 6451...
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Resignation of a director 6451... Resignation of a director 6451...
Registry Sep 27, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of a director 6451... Resignation of a director 6451...
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Appointment of a man as Secretary Appointment of a man as 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 Oct 8, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Annual return Annual return
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 6451... Notice of change of directors or secretaries or in their particulars 6451...
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 23, 2004 Notice of change of directors or secretaries or in their particulars 6451... Notice of change of directors or secretaries or in their particulars 6451...
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 6451... Notice of change of directors or secretaries or in their particulars 6451...

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