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KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02035186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL
- England Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England UK
Management
- Managing Directors
- SIMMONITE, Martin
- SULLIVAN, Richard Francis
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-08
- Age Of Company 1986-07-08 37 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Kellogg Brown & Root Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWN & ROOT TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Company Description
- KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02035186. Its current trading status is "live". It was registered 1986-07-08. It was previously called BROWN & ROOT TECHNOLOGY LIMITED . It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Sustainable Technology Solutions Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1986-07-08
- 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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accounts-with-accounts-type-full (2021-02-16) - AA
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accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-25) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-14) - AD02
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-14) - AD02
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
keyboard_arrow_right 2014
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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 (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
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termination-director-company-with-name (2011-05-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-05-16) - 288b
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legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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accounts-with-accounts-type-full (2004-05-08) - AA
-
legacy (2004-07-23) - 288c
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legacy (2004-07-26) - 288c
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legacy (2004-12-01) - 288b
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memorandum-articles (2004-08-31) - MEM/ARTS
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legacy (2004-09-14) - 363a
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-24) - 288c
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legacy (2003-09-30) - 288c
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legacy (2003-09-27) - 363a
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accounts-with-accounts-type-full (2003-07-17) - AA
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certificate-change-of-name-company (2003-05-08) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288a
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legacy (2002-09-24) - 363a
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auditors-resignation-company (2002-08-16) - AUD
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accounts-with-accounts-type-full (2002-07-21) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 363a
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-12-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-07-28) - 288a
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legacy (1999-07-28) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-08-17) - 288a
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legacy (1998-08-17) - 288b
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legacy (1998-08-19) - 288b
-
legacy (1998-08-20) - 288a
-
legacy (1998-08-21) - 288a
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legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363a
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accounts-with-accounts-type-full (1997-06-23) - AA
-
legacy (1997-04-09) - 287
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legacy (1997-04-09) - 288b
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legacy (1997-02-21) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-07) - AA
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legacy (1996-09-20) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-full (1995-09-11) - AA
-
legacy (1995-03-02) - 288
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legacy (1995-02-20) - 288
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-06-17) - 288
keyboard_arrow_right 1993
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legacy (1993-02-11) - 288
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certificate-change-of-name-company (1993-05-28) - CERTNM
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
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resolution (1992-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-16) - AA
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legacy (1992-02-28) - 88(3)
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legacy (1992-09-24) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-28) - PUC3P
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legacy (1991-03-14) - 288
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legacy (1991-03-21) - 288
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legacy (1991-09-06) - PUC3O
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legacy (1991-10-23) - PUC3O
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statement-of-affairs (1991-10-23) - SA
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-03) - 288
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legacy (1990-01-18) - 288
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legacy (1990-04-30) - 288
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full-group (1990-11-22) - AA
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legacy (1990-07-09) - 288
keyboard_arrow_right 1989
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legacy (1989-11-24) - 287
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accounts-with-accounts-type-full-group (1989-10-31) - AA
-
legacy (1989-10-30) - 363
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legacy (1989-04-20) - 288
-
legacy (1989-03-06) - 288
-
legacy (1989-03-03) - 288
keyboard_arrow_right 1988
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legacy (1988-05-06) - 288
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legacy (1988-03-29) - 363
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accounts-with-accounts-type-full-group (1988-09-06) - AA
keyboard_arrow_right 1987
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legacy (1987-03-21) - 288
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certificate-change-of-name-company (1987-02-16) - CERTNM
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legacy (1987-01-26) - 224
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legacy (1987-01-16) - 288
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legacy (1987-01-07) - 288
-
legacy (1987-01-07) - 287
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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miscellaneous (1986-07-08) - MISC
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certificate-incorporation (1986-07-08) - CERTINC