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

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KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Company number 05057195

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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)
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)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023	View PDF Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AP01	Appointment of Mr. Michael Owen Daly as a director on 31 July 2020	View PDF Appointment of Mr. Michael Owen Daly as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	View PDF Termination of appointment of James Arthur Barrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Mr. Stuart John Baxter Bradie as a director on 23 April 2020	View PDF Appointment of Mr. Stuart John Baxter Bradie as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	View PDF Termination of appointment of Martin Nelhams as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	View PDF Appointment of Gina Mary Wilson as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	View PDF Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	PSC05	Change of details for Kellogg Brown and Root Holdings (U.K.) Limited as a person with significant control on 2 May 2016	View PDF Change of details for Kellogg Brown and Root Holdings (U.K.) Limited as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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