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KELLOGG BROWN & ROOT (U.K.) LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02021947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- BARRIE, Andrew Jonathan
- BRADIE, Stuart John Baxter
- IBRAHIM, Jalal Jay
- SIMMONITE, Martin
- SULLIVAN, Richard Francis
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-21
- Age Of Company 1986-05-21 37 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLIBURTON (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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KELLOGG BROWN & ROOT (U.K.) LIMITED Company Description
- KELLOGG BROWN & ROOT (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02021947. Its current trading status is "live". It was registered 1986-05-21. It was previously called HALLIBURTON (U.K.) LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root (U.k.) Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1986-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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confirmation-statement-with-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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change-person-director-company-with-change-date (2020-12-03) - CH01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-full (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-11-07) - 363a
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legacy (2008-05-01) - 288a
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legacy (2008-04-28) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-05-16) - 288b
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-07-14) - 288b
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legacy (2005-11-02) - 288b
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legacy (2005-12-20) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-04-30) - 288c
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legacy (2004-07-23) - 288c
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legacy (2004-03-11) - 288a
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legacy (2004-07-26) - 288c
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 288b
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legacy (2004-10-15) - 363a
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legacy (2004-12-16) - 288b
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legacy (2004-12-16) - 288a
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legacy (2004-12-21) - 288a
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-24) - 288a
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legacy (2003-11-24) - 288c
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legacy (2003-10-20) - 363a
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legacy (2003-09-28) - 288b
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legacy (2003-09-28) - 288a
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legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-09-26) - 288b
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legacy (2002-10-14) - 363a
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legacy (2002-10-31) - 288c
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certificate-change-of-name-company (2002-11-01) - CERTNM
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-15) - 288c
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legacy (2001-09-13) - 288b
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legacy (2001-10-15) - 363a
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legacy (2001-10-16) - 288a
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legacy (2001-10-25) - 244
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-27) - 363a
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legacy (2000-10-27) - 288c
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legacy (2000-09-28) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-03) - 288c
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-10-18) - 363a
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
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resolution (1999-11-08) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-18) - CERTNM
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memorandum-articles (1998-05-20) - MEM/ARTS
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accounts-with-accounts-type-dormant (1998-06-03) - AA
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legacy (1998-06-22) - 288a
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legacy (1998-10-30) - 363s
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legacy (1998-11-04) - 288a
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legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288c
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accounts-with-accounts-type-dormant (1997-03-21) - AA
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legacy (1997-10-17) - 363s
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legacy (1997-04-18) - 287
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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legacy (1996-08-20) - 288
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-dormant (1996-03-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-25) - 288
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legacy (1994-10-25) - 363s
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legacy (1994-06-21) - 288
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accounts-with-accounts-type-dormant (1994-06-21) - AA
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resolution (1994-06-21) - RESOLUTIONS
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legacy (1994-01-05) - 288
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legacy (1994-12-07) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-25) - AA
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legacy (1993-12-03) - 363s
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-06-23) - 288
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legacy (1992-10-22) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-03-28) - 288
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-07-05) - 287
keyboard_arrow_right 1989
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legacy (1989-04-25) - 363
keyboard_arrow_right 1988
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legacy (1988-03-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-08-27) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-10-21) - GAZ(U)
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legacy (1986-10-09) - 288
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legacy (1986-10-09) - 287
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certificate-change-of-name-company (1986-10-08) - CERTNM
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resolution (1986-10-01) - RESOLUTIONS
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legacy (1986-09-27) - GAZ(U)
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miscellaneous (1986-05-21) - MISC
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incorporation-company (1986-05-21) - NEWINC