KELLOGG BROWN & ROOT LIMITED filing history - Find and update company information

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KELLOGG BROWN & ROOT LIMITED

Company number 00645125

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AP01	Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024	View PDF Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Michael Owen Daly as a director on 9 April 2024	View PDF Termination of appointment of Michael Owen Daly as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
25 Aug 2023	MR01	Registration of charge 006451250015, created on 23 August 2023	View PDF Registration of charge 006451250015, created on 23 August 2023 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	MR01	Registration of charge 006451250016, created on 23 August 2023	View PDF Registration of charge 006451250016, created on 23 August 2023 - link opens in a new window - 27 pages (27 pages)
25 Aug 2023	MR01	Registration of charge 006451250017, created on 23 August 2023	View PDF Registration of charge 006451250017, created on 23 August 2023 - link opens in a new window - 30 pages (30 pages)
25 Aug 2023	MR01	Registration of charge 006451250018, created on 23 August 2023	View PDF Registration of charge 006451250018, created on 23 August 2023 - link opens in a new window - 27 pages (27 pages)
25 Aug 2023	MR01	Registration of charge 006451250019, created on 23 August 2023	View PDF Registration of charge 006451250019, created on 23 August 2023 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	MR01	Registration of charge 006451250020, created on 23 August 2023	View PDF Registration of charge 006451250020, created on 23 August 2023 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	MR01	Registration of charge 006451250021, created on 23 August 2023	View PDF Registration of charge 006451250021, created on 23 August 2023 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	MR01	Registration of charge 006451250022, created on 23 August 2023	View PDF Registration of charge 006451250022, created on 23 August 2023 - link opens in a new window - 30 pages (30 pages)
26 Jul 2023	MR04	Satisfaction of charge 006451250005 in full	View PDF Satisfaction of charge 006451250005 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 006451250006 in full	View PDF Satisfaction of charge 006451250006 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
02 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023	View PDF Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 20 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022	View PDF Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 81 pages (81 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 16 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 16 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)

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