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KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

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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)
05 Apr 2024 AP01 Appointment of Mr. John Paul Baillie as a director on 2 April 2024
05 Apr 2024 TM01 Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
15 Jan 2024 AA Full accounts made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
31 Jul 2023 TM01 Termination of appointment of James Edward Lewis as a director on 28 July 2023
20 Jul 2023 AP01 Appointment of Mr. Ahmed Al-Dadah as a director on 19 July 2023
20 Jul 2023 TM01 Termination of appointment of Martin Simmonite as a director on 12 June 2023
30 Jan 2023 AP03 Appointment of Mrs Sonia Galindo as a secretary on 28 January 2023
09 Jan 2023 TM02 Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023
08 Jan 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
25 Oct 2022 AP01 Appointment of Mr. Paul Emmanuel Kahn as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr. Christopher Jeffs as a director on 24 October 2022
24 Oct 2022 TM01 Termination of appointment of Richard Francis Sullivan as a director on 20 October 2022
13 Oct 2022 TM01 Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022
16 Dec 2021 AA Full accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Apr 2021 TM02 Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
13 Apr 2021 AP03 Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
16 Feb 2021 AA Full accounts made up to 31 December 2019
16 Dec 2020 TM01 Termination of appointment of Jan Egil Braendeland as a director on 16 December 2020
03 Dec 2020 CH01 Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
24 Aug 2020 AP01 Appointment of Mr. Andrew Jonathan Barrie as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of James Arthur Barrett as a director on 31 July 2020