Kellogg Brown & Root Limited

Company Name	Kellogg Brown & Root Limited
Company Status	Active
Company Number	00645125
Category	Private Limited Company
Incorporation Date	22 December 1959(64 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(56 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(62 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(63 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Marino Goodwin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	11 April 2024(64 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Director Name	Walter Twelve Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	36 Rowanwood Avenue Sidcup Kent DA15 8WN

Director Name	Dr Larry Farmer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Alwyne Mansions Alwyne Road London SW19 7AD

Director Name	Basil Richard Ryland Butler
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Holbeton South Devon PL8 1LH

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr John Matthew Bligh
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 The Avenue Tadworth Surrey KT20 5DD

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Norman Charles Chambers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1993(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	Marielot The Netherley Stonehaven Kincardineshire AB3 2QL Scotland

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 September 1995)
Role	Director Business Acquisition
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Director Name	Sir James Arnot Hamilton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Pentlands 9 Cedar Road Farnborough Hampshire GU14 7AF

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2001(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(42 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(42 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(44 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(44 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	30 November 2004(44 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(45 years after company formation)
Appointment Duration	9 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(48 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(48 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 April 2010)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Albert William Allan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(48 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Director Name	Mr Neil Patrick Hegarty
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(52 years, 1 month after company formation)
Appointment Duration	12 months (resigned 18 January 2013)
Role	Qhse Director
Country of Residence	England & Wales
Correspondence Address	Kbr Tower Greenford Road Greenford Middlesex UB6 0JA

Director Name	Mr David Lindsay Gibson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(53 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2020)
Role	Vice President Operations Eame
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jan Egil Braendeland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2015(55 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(60 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(60 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(60 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ahmed Al-Dadah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(60 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	16 March 2021(61 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

91.1k at £1	Kellogg Brown & Root Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£515,451,000
Gross Profit	£105,591,000
Net Worth	£1,132,742,000
Cash	£262,156,000
Current Liabilities	£260,507,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
14 December 2001	Delivered on: 20 December 2001 Persons entitled: Fasttrax Limited Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee under or pursuant to the capco contract, the integration agreement (as such terms are defined) and/or the deed or on any account whatsoever. Particulars: By way of first fixed charge all of capco's rights to and title and interest from time to time in the account and all balances now or in the future standing to the credit of the account. Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding
22 January 2003	Delivered on: 30 January 2003 Satisfied on: 28 April 2006 Persons entitled: Sanpaolo Imi S.P.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of any accounts opened and all rights and benefits and proceeds thereof any renewal or re-designation or substitution. Fully Satisfied
16 December 1997	Delivered on: 2 January 1998 Satisfied on: 28 April 2006 Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A., London Branch(The "Bank") Classification: Deed Secured details: All monies due or to become due from european marine contractors limited (the "borrower") to the chargee under or pursuant to a loan agreement (the "loan agreement") dated 16TH december 1997 relating to a credit facility (the "facility") in a maximum principal amount of Â£40,000,000 and/or otherwise in connection with the facility and under or pursuant to the loan agreement or otherwise in connection with the facility. Particulars: An account of the depositor with the bank numbered 372720 (the "account") and all monies standing to the credit of the account.. See the mortgage charge document for full details. Fully Satisfied
31 October 1986	Delivered on: 19 November 1986 Persons entitled: British Shipbuilders Classification: Legal charge Secured details: Â£213,000. Particulars: F/Hold- land and buildings on the north side of curlew road jarrow. Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (51 pages)
25 August 2023	Registration of charge 006451250017, created on 23 August 2023 (30 pages)
25 August 2023	Registration of charge 006451250019, created on 23 August 2023 (28 pages)
25 August 2023	Registration of charge 006451250015, created on 23 August 2023 (28 pages)
25 August 2023	Registration of charge 006451250016, created on 23 August 2023 (27 pages)
25 August 2023	Registration of charge 006451250020, created on 23 August 2023 (28 pages)
25 August 2023	Registration of charge 006451250021, created on 23 August 2023 (28 pages)
25 August 2023	Registration of charge 006451250022, created on 23 August 2023 (30 pages)
25 August 2023	Registration of charge 006451250018, created on 23 August 2023 (27 pages)
26 July 2023	Satisfaction of charge 006451250006 in full (1 page)
26 July 2023	Satisfaction of charge 006451250005 in full (1 page)
5 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (51 pages)
2 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
2 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
24 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 20 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
30 December 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Gina Mary Wilson as a secretary on 16 March 2021 (1 page)
24 March 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 16 March 2021 (2 pages)
15 February 2021	Group of companies' accounts made up to 31 December 2019 (78 pages)
1 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
3 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Martin Simmonite as a director on 27 July 2020 (1 page)
3 August 2020	Termination of appointment of Ahmed Al-Dadah as a director on 27 July 2020 (1 page)
20 July 2020	Director's details changed for Mr. Ahmed Al-Dadah on 14 July 2020 (2 pages)
15 July 2020	Appointment of Mr. Ahmed Al-Dadah as a director on 14 July 2020 (2 pages)
30 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 29 April 2020 (2 pages)
15 April 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 7 April 2020 (2 pages)
14 April 2020	Termination of appointment of David Lindsay Gibson as a director on 7 April 2020 (1 page)
14 April 2020	Termination of appointment of James Edward Lewis as a director on 7 April 2020 (1 page)
14 April 2020	Termination of appointment of Richard Francis Sullivan as a director on 7 April 2020 (1 page)
14 April 2020	Appointment of Mr. Michael Owen Daly as a director on 7 April 2020 (2 pages)
14 April 2020	Termination of appointment of Farhan Mujib as a director on 7 April 2020 (1 page)
14 April 2020	Termination of appointment of Jan Egil Braendeland as a director on 7 April 2020 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (3 pages)
7 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
7 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
26 November 2019	Group of companies' accounts made up to 31 December 2018 (70 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 June 2019	Registration of charge 006451250008, created on 14 June 2019 (27 pages)
25 June 2019	Registration of charge 006451250014, created on 14 June 2019 (28 pages)
25 June 2019	Registration of charge 006451250013, created on 14 June 2019 (27 pages)
25 June 2019	Registration of charge 006451250009, created on 14 June 2019 (27 pages)
25 June 2019	Registration of charge 006451250012, created on 14 June 2019 (28 pages)
25 June 2019	Registration of charge 006451250007, created on 14 June 2019 (27 pages)
25 June 2019	Registration of charge 006451250011, created on 14 June 2019 (27 pages)
25 June 2019	Registration of charge 006451250010, created on 14 June 2019 (27 pages)
29 October 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr David Lindsay Gibson on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Farhan Mujib on 22 May 2018 (2 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
30 March 2017	Termination of appointment of Andrew Robert Douglas Pringle as a director on 14 September 2016 (1 page)
30 March 2017	Termination of appointment of Andrew Robert Douglas Pringle as a director on 14 September 2016 (1 page)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
4 February 2016	Registration of charge 006451250006, created on 1 February 2016 (34 pages)
4 February 2016	Registration of charge 006451250005, created on 1 February 2016 (28 pages)
4 February 2016	Registration of charge 006451250006, created on 1 February 2016 (34 pages)
4 February 2016	Registration of charge 006451250005, created on 1 February 2016 (28 pages)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
11 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
11 September 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 91,095 (11 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 91,095 (11 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 91,095 (11 pages)
11 September 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
11 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 91,095 (19 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 91,095 (19 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 91,095 (19 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 91,095 (19 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 91,095 (19 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 91,095 (19 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
10 July 2013	Appointment of David Lindsay Gibson as a director (3 pages)
10 July 2013	Appointment of David Lindsay Gibson as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
31 January 2013	Termination of appointment of Neil Hegarty as a director (2 pages)
31 January 2013	Termination of appointment of Neil Hegarty as a director (2 pages)
31 January 2013	Appointment of James Edward Lewis as a director (3 pages)
31 January 2013	Appointment of James Edward Lewis as a director (3 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
13 February 2012	Termination of appointment of James Lewis as a director (2 pages)
13 February 2012	Appointment of Mr Neil Patrick Hegarty as a director (3 pages)
13 February 2012	Appointment of Mr Neil Patrick Hegarty as a director (3 pages)
13 February 2012	Termination of appointment of James Lewis as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 91,095 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 91,095 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 91,095 (4 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
21 April 2011	Memorandum and Articles of Association (6 pages)
21 April 2011	Memorandum and Articles of Association (6 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
1 February 2010	Group of companies' accounts made up to 31 December 2008 (40 pages)
1 February 2010	Group of companies' accounts made up to 31 December 2008 (40 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 90,895 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 90,895 (4 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 10/12/2009 (2 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 10/12/2009 (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 90,995 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 90,995 (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (8 pages)
22 September 2009	Return made up to 01/09/09; full list of members (8 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
10 October 2008	Return made up to 01/09/08; full list of members (8 pages)
10 October 2008	Return made up to 01/09/08; full list of members (8 pages)
1 May 2008	Director appointed james edward lewis (2 pages)
1 May 2008	Director appointed james edward lewis (2 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Director appointed major general andrew robert douglas pringle (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Director appointed major general andrew robert douglas pringle (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Director appointed albert allan (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Director appointed albert allan (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
18 September 2007	Return made up to 01/09/07; full list of members (7 pages)
18 September 2007	Return made up to 01/09/07; full list of members (7 pages)
19 September 2006	Return made up to 01/09/06; full list of members (7 pages)
19 September 2006	Return made up to 01/09/06; full list of members (7 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (7 pages)
27 September 2005	Return made up to 01/09/05; full list of members (7 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (8 pages)
14 September 2004	Return made up to 01/09/04; full list of members (8 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
23 February 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
23 February 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	Return made up to 01/09/03; full list of members (9 pages)
27 September 2003	Return made up to 01/09/03; full list of members (9 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
1 November 2002	Company name changed halliburton brown & root LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed halliburton brown & root LIMITED\certificate issued on 01/11/02 (2 pages)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
7 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
7 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
22 January 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
22 January 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
20 December 2001	Particulars of mortgage/charge (6 pages)
20 December 2001	Particulars of mortgage/charge (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 September 2001	Return made up to 01/09/01; full list of members (6 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Return made up to 01/09/01; full list of members (6 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
19 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
19 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
20 December 2000	Ad 30/10/00--------- £ si 18000@1=18000 £ ic 72795/90795 (2 pages)
20 December 2000	Statement of affairs (4 pages)
20 December 2000	Statement of affairs (4 pages)
20 December 2000	Ad 30/10/00--------- Â£ si 18000@1=18000 Â£ ic 72795/90795 (2 pages)
12 December 2000	Nc inc already adjusted 17/11/00 (1 page)
12 December 2000	Nc inc already adjusted 17/11/00 (1 page)
12 December 2000	Memorandum and Articles of Association (17 pages)
12 December 2000	Memorandum and Articles of Association (17 pages)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
5 September 2000	Return made up to 01/09/00; full list of members (5 pages)
5 September 2000	Return made up to 01/09/00; full list of members (5 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
24 July 2000	Memorandum and Articles of Association (17 pages)
24 July 2000	Memorandum and Articles of Association (17 pages)
30 June 2000	Company name changed brown & root LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed brown & root LIMITED\certificate issued on 30/06/00 (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
4 February 2000	Full group accounts made up to 31 December 1998 (31 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (31 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Ad 25/03/99-28/04/99 £ si 22795@1 (2 pages)
20 October 1999	Statement of affairs (4 pages)
20 October 1999	Statement of affairs (4 pages)
20 October 1999	Statement of affairs (4 pages)
20 October 1999	Statement of affairs (4 pages)
20 October 1999	Ad 25/03/99-28/04/99 Â£ si 22795@1 (2 pages)
14 September 1999	Return made up to 01/09/99; full list of members (8 pages)
14 September 1999	Return made up to 01/09/99; full list of members (8 pages)
11 May 1999	Memorandum and Articles of Association (17 pages)
11 May 1999	£ nc 50000/100000 25/03/99 (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Â£ nc 50000/100000 25/03/99 (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Memorandum and Articles of Association (17 pages)
8 September 1998	Return made up to 01/09/98; full list of members (8 pages)
8 September 1998	Return made up to 01/09/98; full list of members (8 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
2 January 1998	Particulars of mortgage/charge (5 pages)
2 January 1998	Particulars of mortgage/charge (5 pages)
1 October 1997	Return made up to 01/09/97; full list of members (9 pages)
1 October 1997	Return made up to 01/09/97; full list of members (9 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
11 October 1996	Return made up to 01/09/96; full list of members (3 pages)
11 October 1996	Return made up to 01/09/96; full list of members (3 pages)
11 October 1996	Director's particulars changed (11 pages)
11 October 1996	Director's particulars changed (11 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
7 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
4 September 1994	Return made up to 01/09/94; full list of members (10 pages)
4 September 1994	Return made up to 01/09/94; full list of members (10 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
10 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1991	Full group accounts made up to 31 December 1990 (25 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (25 pages)
22 May 1991	Company name changed brown & root (U.K.) LIMITED\certificate issued on 23/05/91 (2 pages)
22 May 1991	Company name changed brown & root (U.K.) LIMITED\certificate issued on 23/05/91 (2 pages)
3 October 1989	Full group accounts made up to 31 December 1988 (20 pages)
17 November 1988	Full group accounts made up to 31 December 1987 (26 pages)
17 November 1988	Full group accounts made up to 31 December 1987 (26 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
3 May 1985	New secretary appointed (1 page)
3 May 1985	New secretary appointed (1 page)
31 December 1983	Accounts made up to 31 December 1983 (21 pages)
31 December 1983	Accounts made up to 31 December 1983 (21 pages)
1 October 1983	Accounts made up to 31 December 1982 (23 pages)
1 October 1983	Accounts made up to 31 December 1982 (23 pages)
26 August 1982	Accounts made up to 31 December 1981 (22 pages)
26 August 1982	Accounts made up to 31 December 1981 (22 pages)
22 May 1975	Annual return made up to 29/04/75 (6 pages)
22 May 1975	Annual return made up to 29/04/75 (6 pages)
22 December 1959	Certificate of incorporation (1 page)
22 December 1959	Incorporation (14 pages)
22 December 1959	Incorporation (14 pages)
22 December 1959	Certificate of incorporation (1 page)

Kellogg Brown & Root Limited

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