KELLOGG BROWN & ROOT LIMITED

Company number 00645125

Date	Type	Description	View / Download
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
11 Apr 2014	CH01	Director's details changed for Mr Farhan Mujib on 19 March 2014	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 91,095	(19 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
10 Jul 2013	AP01	Appointment of David Lindsay Gibson as a director	(3 pages)
14 May 2013	AP01	Appointment of Richard Francis Sullivan as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Colin Such as a director	(2 pages)
31 Jan 2013	AP01	Appointment of James Edward Lewis as a director	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Neil Hegarty as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Farhan Mujib as a director	(3 pages)
05 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(17 pages)
27 Sep 2012	TM01	Termination of appointment of Albert Allan as a director	(2 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
13 Feb 2012	AP01	Appointment of Mr Neil Patrick Hegarty as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of James Lewis as a director	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(18 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 91,095	(4 pages)
12 May 2011	TM01	Termination of appointment of Stephen Lloyd as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Colin Such as a director	(3 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(15 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)