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KELLOGG BROWN & ROOT OVERSEAS LIMITED

Company number 04026687

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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
28 Nov 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr. Ahmed Al-Dadah as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Martin Simmonite as a director on 12 June 2023
10 Jan 2023 AP03 Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023
10 Jan 2023 TM02 Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023
08 Jan 2023 AA Full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
22 Nov 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
13 Apr 2021 AP03 Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
13 Apr 2021 TM02 Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
16 Feb 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
25 Jun 2020 AP03 Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020
25 Jun 2020 TM02 Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020
13 Jan 2020 TM01 Termination of appointment of Martin Nelhams as a director on 2 January 2020
10 Dec 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
26 Mar 2018 PSC02 Notification of Kellogg Brown & Root Investment Holdings Limited as a person with significant control on 6 April 2016
04 Oct 2017 AA Full accounts made up to 31 December 2016