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KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02050649
- 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
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-29
- Age Of Company 1986-08-29 37 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Description
- KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02050649. Its current trading status is "live". It was registered 1986-08-29. It was previously called BROWN & ROOT TECHNOLOGY (NO.2) LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-09-01.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Overseas Projects Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1986-08-29
- 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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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA
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legacy (2021-02-15) - GUARANTEE2
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legacy (2021-02-15) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-04-15) - AP03
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legacy (2021-02-15) - PARENT_ACC
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legacy (2021-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-31) - SH19
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legacy (2021-03-31) - CAP-SS
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resolution (2021-03-31) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-25) - AA
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legacy (2019-11-25) - PARENT_ACC
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legacy (2019-11-25) - GUARANTEE2
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legacy (2019-11-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-12) - CS01
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legacy (2016-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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legacy (2016-10-10) - PARENT_ACC
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-14) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-09-14) - AD04
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legacy (2015-10-19) - GUARANTEE2
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-11-10) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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legacy (2015-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-10) - AA
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legacy (2015-11-10) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date (2014-10-09) - AR01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
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legacy (2014-11-20) - AGREEMENT2
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legacy (2014-10-02) - PARENT_ACC
keyboard_arrow_right 2013
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legacy (2013-08-30) - GUARANTEE2
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legacy (2013-08-30) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
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annual-return-company-with-made-up-date (2013-10-01) - AR01
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change-account-reference-date-company-current-extended (2013-12-02) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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change-account-reference-date-company-previous-shortened (2011-04-14) - AA01
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memorandum-articles (2011-04-21) - MEM/ARTS
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resolution (2011-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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capital-allotment-shares (2011-06-09) - SH01
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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capital-allotment-shares (2010-01-08) - SH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-full (2010-06-15) - 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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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-04-28) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
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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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legacy (2007-12-11) - 288a
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legacy (2007-12-07) - 288b
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-06-02) - AA
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certificate-change-of-name-company (2006-02-06) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-14) - 288b
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legacy (2005-07-26) - 288a
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-12-22) - 288a
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288b
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legacy (2004-12-15) - 288b
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legacy (2004-09-14) - 363a
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legacy (2004-03-18) - 288b
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legacy (2004-07-26) - 288c
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legacy (2004-03-18) - 288a
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-07-23) - 288c
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
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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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 (2002-07-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-09-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363a
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legacy (2000-12-15) - 288c
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legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 288a
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legacy (2000-08-22) - 288b
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 288a
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-09-14) - 363a
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legacy (1999-10-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363a
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accounts-with-accounts-type-full (1998-06-11) - AA
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
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legacy (1997-04-09) - 287
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legacy (1997-03-18) - 288a
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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 (1995-02-23) - 288
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legacy (1995-03-02) - 288
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-09-21) - 363x
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
keyboard_arrow_right 1993
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legacy (1993-02-13) - 288
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-06-23) - AA
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certificate-change-of-name-company (1993-05-28) - CERTNM
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auditors-resignation-company (1993-02-13) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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resolution (1992-09-21) - RESOLUTIONS
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legacy (1992-09-25) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-14) - 288
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legacy (1991-03-13) - 288
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-03-21) - 288
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legacy (1991-09-19) - 288
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legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-05-10) - 288
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-22) - 363
keyboard_arrow_right 1989
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legacy (1989-11-28) - 287
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-10-27) - 363
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legacy (1989-05-15) - 288
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legacy (1989-03-09) - 363
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legacy (1989-03-03) - 288
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accounts-with-accounts-type-full (1989-01-23) - AA
keyboard_arrow_right 1988
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legacy (1988-04-29) - 288
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legacy (1988-04-06) - 363
keyboard_arrow_right 1987
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legacy (1987-03-21) - 288
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memorandum-articles (1987-02-26) - MEM/ARTS
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legacy (1987-02-11) - 287
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legacy (1987-02-11) - 288
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certificate-change-of-name-company (1987-02-16) - CERTNM
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legacy (1987-02-25) - 224
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
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certificate-incorporation (1986-08-29) - CERTINC
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legacy (1986-11-04) - 287