Kellogg Brown & Root (Greenford) Limited

Company Name	Kellogg Brown & Root (Greenford) Limited
Company Status	Active
Company Number	00909986
Category	Private Limited Company
Incorporation Date	5 July 1967(56 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Francis Sullivan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(45 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Vice President Operations
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jay Jalal Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 May 2020(52 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	28 January 2023(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John Paul Baillie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(56 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1992)
Role	Executive
Correspondence Address	2309 Quenby Houston Texas 77055 Pa6

Director Name	Mr Anthony Rees Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 1999)
Role	Executive
Correspondence Address	8 Brooklands Court 1 Bush Hill London N21 2BZ

Director Name	Mr James John Degnan
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1995)
Role	Executive
Correspondence Address	18 Hyde Park Street London W2 2JN

Director Name	Mr Colin Clement Cooke
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Executive
Correspondence Address	14 The Binghams Maidenhead Berkshire SL6 2ES

Secretary Name	Mr Robert Alexander Parker
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	70 Paxton Road Chiswick London W4 2QX

Secretary Name	Mr David Charles Nimmo Macfarlane
Nationality	British
Status	Resigned
Appointed	16 March 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	64 Holland Park London W11 3SJ

Secretary Name	Mr Robert Charles Low
Nationality	American
Status	Resigned
Appointed	31 October 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 1996)
Role	Executive
Correspondence Address	22 Thornton Way London NW11 6SD

Director Name	Mr Thomas Edward Giles
Nationality	American
Status	Resigned
Appointed	04 November 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 1997)
Role	Executive
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1995(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 1998)
Role	Executive
Correspondence Address	32 West Oak Drive Houston Texas 77056 United States Of America Foreign

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	30 August 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Peter Malcolm Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1999)
Role	Executive
Correspondence Address	3214 Willow Terrace Drive Kingwood Texas Tx 77345

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1998(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Secretary Name	Edward Reagan Swift
Nationality	American
Status	Resigned
Appointed	05 March 1999(31 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2003)
Role	Lawyer
Correspondence Address	Flat 78 Bryanston Court Ii George Street Marylebone London W1H 7HD

Director Name	Nicholas Cosmo Gallinaro
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2002)
Role	Svr Vp
Correspondence Address	2156 Fairview Street Houston 77019 Texas United States

Director Name	Hisaaki Araki
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2002(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2004)
Role	President Jeb
Correspondence Address	Nieuwe Parklaan 34 Den Haag 2597 Ld Netherlands

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	03 March 2003(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Director Name	Mr Eiki Furuta
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2004(37 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2011)
Role	Gen Manager
Country of Residence	Japan
Correspondence Address	Tsuzuki-Ku Sakuranamiki 20-32-1405 Yokohama-City Kanagawa-Pref 224-0046 Japan

Director Name	Arturo German Aranda
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2007)
Role	Executive
Correspondence Address	38 Blomfield Road Maida Vale London W9 2PF

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Resigned
Appointed	14 November 2006(39 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 April 2020)
Role	Legal Adviser
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Tadanori Aratani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 2007(39 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Kanazawa-Cho, Kanazawa-Ku 184-87 Yokohama City Kanagawa Pref 236-0015 Japan

Director Name	Mr Ronald Benson Crowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2007(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	4621 Swilcan Bridge Lane South Jacksonville Florida 32224 United States

Director Name	Mr Klaudia Brace
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2011)
Role	Administrative Mngr
Country of Residence	United States
Correspondence Address	4103 Villanova Street Houston Texas 77005 United States

Director Name	Mr Dennis Lee Calton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(40 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	1710 Oyster Point Drive Sugar Land Texas 77478 United States

Director Name	Mr Arturo German Aranda
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(40 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 50, Ensign House Juniper Drive London SW18 1TA

Director Name	Mr John Woodul Gann Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2009(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2010)
Role	Vp & Chf Acct Off
Country of Residence	United States
Correspondence Address	2247 Stanmore Drive Houston 77019 Texas United States

Director Name	Michel Dauzat
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(42 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States

Director Name	Ms Susan Carter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2010(43 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 September 2013)
Role	Executive
Country of Residence	United States
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	18 March 2011(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2012)
Role	Vp Operations, London
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr David Lindsay Gibson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 2021)
Role	Vp Operations
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	20 April 2020(52 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	08 March 2021(53 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2023)
Role	Company Director
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	02 July 2021(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2024)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com
Telephone	0x53e4f3735
Telephone region	Unknown

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

890 at £1	Kellogg Brown & Root Dh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,790,899
Gross Profit	£3,357,683
Net Worth	£79,411,402
Cash	£102,071,674
Current Liabilities	£33,323,977

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

26 April 1996	Delivered on: 4 May 1996 Satisfied on: 6 October 1999 Persons entitled: Citibank N.A. Classification: Pledge and assignment agreement Secured details: All obligations of the company to the chargee under a corporate continuing guaranty and under the pledge assignment agreement both dated 26TH april 1996. Particulars: A special interest bearing account, all investments all notes all interest and all proceeds. See the mortgage charge document for full details. Fully Satisfied

26 April 1996

Delivered on: 4 May 1996
Satisfied on: 6 October 1999
Persons entitled: Citibank N.A.

Classification: Pledge and assignment agreement
Secured details: All obligations of the company to the chargee under a corporate continuing guaranty and under the pledge assignment agreement both dated 26TH april 1996.
Particulars: A special interest bearing account, all investments all notes all interest and all proceeds. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of Martin Simmonite as a director on 12 June 2023 (1 page)
3 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
31 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
30 January 2023	Appointment of Mrs Sonia Galindo as a secretary on 28 January 2023 (2 pages)
9 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 (1 page)
11 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
7 July 2021	Termination of appointment of David Lindsay Gibson as a director on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr. Ahmed Al-Dadah as a director on 2 July 2021 (2 pages)
15 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
16 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
16 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
16 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 January 2021	Cessation of Kellogg Brown & Root Dh Limited as a person with significant control on 19 October 2020 (1 page)
14 January 2021	Notification of Kellogg Brown & Root Limited as a person with significant control on 19 October 2020 (1 page)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Farhan Mujib as a director on 7 May 2020 (1 page)
21 May 2020	Appointment of Mr. Jay Jalal Ibrahim as a director on 7 May 2020 (2 pages)
20 April 2020	Appointment of Miss Gina Mary Wilson as a secretary on 20 April 2020 (2 pages)
20 April 2020	Termination of appointment of Gregor Andrej Kosak as a secretary on 20 April 2020 (1 page)
25 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019	Change of details for Kellogg Brown & Root Dh Limited as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 August 2019	Secretary's details changed for Gregor Andrej Kosak on 30 August 2019 (1 page)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 July 2018	Notification of Kellogg Brown & Root Dh Limited as a person with significant control on 1 June 2016 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
10 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 890 (8 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 890 (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 July 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)
7 July 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)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 890 (6 pages)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 890 (6 pages)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 890 (6 pages)
7 May 2015	Appointment of Mr Martin Simmonite as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Martin Simmonite as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Martin Simmonite as a director on 7 May 2015 (2 pages)
6 May 2015	Termination of appointment of Michel Dauzat as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Michel Dauzat as a director on 1 May 2015 (1 page)
6 May 2015	Appointment of Mr David Lindsay Gibson as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Michel Dauzat as a director on 1 May 2015 (1 page)
6 May 2015	Appointment of Mr David Lindsay Gibson as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr David Lindsay Gibson as a director on 6 May 2015 (2 pages)
5 December 2014	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England 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 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 from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England 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)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 890 (6 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 890 (6 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 890 (6 pages)
8 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (2 pages)
9 December 2013	Termination of appointment of Susan Carter as a director (1 page)
9 December 2013	Termination of appointment of Susan Carter as a director (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (27 pages)
19 August 2013	Full accounts made up to 31 December 2012 (27 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Termination of appointment of Arturo Aranda as a director (1 page)
24 June 2013	Termination of appointment of Arturo Aranda as a director (1 page)
7 May 2013	Termination of appointment of Colin Such as a director (1 page)
7 May 2013	Termination of appointment of Colin Such as a director (1 page)
7 May 2013	Appointment of Mr Richard Francis Sullivan as a director (2 pages)
7 May 2013	Appointment of Mr Richard Francis Sullivan as a director (2 pages)
16 January 2013	Termination of appointment of Dennis Calton as a director (1 page)
16 January 2013	Termination of appointment of Dennis Calton as a director (1 page)
3 October 2012	Appointment of Mr Farhan Mujib as a director (2 pages)
3 October 2012	Appointment of Mr Farhan Mujib as a director (2 pages)
29 August 2012	Termination of appointment of Albert Allan as a director (1 page)
29 August 2012	Termination of appointment of Albert Allan as a director (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (32 pages)
8 August 2012	Full accounts made up to 31 December 2011 (32 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
3 April 2012	Termination of appointment of John Quinn as a director (1 page)
3 April 2012	Termination of appointment of John Quinn as a director (1 page)
1 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on 1 February 2012 (1 page)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 June 2011	Company name changed M.W. kellogg LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution (3 pages)
9 June 2011	Company name changed M.W. kellogg LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
26 May 2011	Termination of appointment of Klaudia Brace as a director (1 page)
26 May 2011	Termination of appointment of Klaudia Brace as a director (1 page)
14 April 2011	Appointment of Mr Colin Such as a director (2 pages)
14 April 2011	Appointment of Mr Colin Such as a director (2 pages)
21 March 2011	Appointment of Albert William Allan as a director (2 pages)
21 March 2011	Termination of appointment of Stewart Watson as a director (1 page)
21 March 2011	Termination of appointment of Stewart Watson as a director (1 page)
21 March 2011	Appointment of Albert William Allan as a director (2 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 January 2011	Termination of appointment of Eiki Furuta as a director (1 page)
17 January 2011	Termination of appointment of Tadanori Aratani as a director (1 page)
17 January 2011	Termination of appointment of Yutaka Yamazaki as a director (1 page)
17 January 2011	Termination of appointment of Tadanori Aratani as a director (1 page)
17 January 2011	Termination of appointment of Masayuki Sato as a director (1 page)
17 January 2011	Termination of appointment of Yutaka Yamazaki as a director (1 page)
17 January 2011	Termination of appointment of Ken Oguri as a director (1 page)
17 January 2011	Termination of appointment of Masayuki Sato as a director (1 page)
17 January 2011	Termination of appointment of Eiki Furuta as a director (1 page)
17 January 2011	Termination of appointment of Ken Oguri as a director (1 page)
20 September 2010	Appointment of Ms Susan Carter as a director (2 pages)
20 September 2010	Termination of appointment of John Gann Jr as a director (1 page)
20 September 2010	Termination of appointment of John Gann Jr as a director (1 page)
20 September 2010	Appointment of Ms Susan Carter as a director (2 pages)
12 August 2010	Director's details changed for Mr Yutuka Yamazaki on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Mr Yutuka Yamazaki on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Mr Yutuka Yamazaki on 1 January 2010 (2 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
8 June 2010	Director's details changed for Dennis Lee Calton on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for John Woodul Gann Jr on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Quinn on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Klaudia Brace on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (10 pages)
8 June 2010	Director's details changed for Mr John Quinn on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for John Woodul Gann Jr on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Quinn on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dennis Lee Calton on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Dennis Lee Calton on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (10 pages)
8 June 2010	Director's details changed for Klaudia Brace on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for John Woodul Gann Jr on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Klaudia Brace on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Stewart Parker Watson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Stewart Parker Watson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Stewart Parker Watson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ken Oguri on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ken Oguri on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Masayuki Sato on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Arturo German Aranda on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Arturo German Aranda on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Masayuki Sato on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Yutuka Yamazaki on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Arturo German Aranda on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Masayuki Sato on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Eiki Furuta on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Yutuka Yamazaki on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Tadanori Aratani on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Tadanori Aratani on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Tadanori Aratani on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Eiki Furuta on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Eiki Furuta on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Yutuka Yamazaki on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ken Oguri on 1 June 2010 (2 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
17 July 2009	Appointment terminated director john rose (1 page)
17 July 2009	Appointment terminated director john rose (1 page)
17 July 2009	Director appointed michel dauzat (2 pages)
17 July 2009	Director appointed michel dauzat (2 pages)
18 June 2009	Return made up to 01/06/09; full list of members (7 pages)
18 June 2009	Return made up to 01/06/09; full list of members (7 pages)
24 February 2009	Director's change of particulars / arturo aranda / 28/11/2008 (2 pages)
24 February 2009	Director's change of particulars / arturo aranda / 28/11/2008 (2 pages)
23 February 2009	Director appointed john woodul gann jr (2 pages)
23 February 2009	Appointment terminated director ronald crowell (1 page)
23 February 2009	Director appointed john woodul gann jr (2 pages)
23 February 2009	Appointment terminated director ronald crowell (1 page)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
4 June 2008	Director's change of particulars / arturo aranda / 24/04/2008 (1 page)
4 June 2008	Director's change of particulars / arturo aranda / 24/04/2008 (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (7 pages)
4 June 2008	Return made up to 01/06/08; full list of members (7 pages)
3 June 2008	Director's change of particulars / john quinn / 15/05/2008 (2 pages)
3 June 2008	Director's change of particulars / john quinn / 15/05/2008 (2 pages)
30 April 2008	Director appointed arturo german aranda (2 pages)
30 April 2008	Director appointed arturo german aranda (2 pages)
7 March 2008	Director appointed dennis lee calton (2 pages)
7 March 2008	Appointment terminated director david zimmerman (1 page)
7 March 2008	Appointment terminated director david zimmerman (1 page)
7 March 2008	Director appointed dennis lee calton (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Return made up to 01/06/07; full list of members (4 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Return made up to 01/06/07; full list of members (4 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (5 pages)
6 June 2006	Return made up to 01/06/06; full list of members (5 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed (5 pages)
14 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed (5 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (3 pages)
29 August 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
14 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Full group accounts made up to 31 December 2000 (25 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (25 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2000	Full group accounts made up to 31 December 1999 (46 pages)
12 June 2000	Full group accounts made up to 31 December 1999 (46 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1999	S392 statement (1 page)
29 July 1999	S392 statement (1 page)
29 July 1999	Auditor's resignation (1 page)
29 July 1999	Auditor's resignation (1 page)
15 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (28 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (28 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
30 October 1998	Director resigned (1 page)
30 October 1998	Director resigned (1 page)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 August 1998	Auditors stat (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditors stat (1 page)
28 August 1998	Auditor's resignation (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
22 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
20 February 1998	Full group accounts made up to 31 October 1997 (25 pages)
20 February 1998	Full group accounts made up to 31 October 1997 (25 pages)
3 July 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (16 pages)
3 July 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (16 pages)
24 April 1997	Full group accounts made up to 31 October 1996 (23 pages)
24 April 1997	Full group accounts made up to 31 October 1996 (23 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
19 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
21 August 1996	Director resigned (2 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
6 August 1996	Registered office changed on 06/08/96 from: stadium way wembley middx HA9 0EE (1 page)
6 August 1996	Registered office changed on 06/08/96 from: stadium way wembley middx HA9 0EE (1 page)
4 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 May 1996	Full group accounts made up to 31 October 1995 (23 pages)
31 May 1996	Full group accounts made up to 31 October 1995 (23 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director resigned (8 pages)
28 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director resigned (8 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
22 May 1995	Full group accounts made up to 31 October 1994 (21 pages)
22 May 1995	Full group accounts made up to 31 October 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
30 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
1 September 1992	£ nc 500/890 07/08/92 (1 page)
1 September 1992	S-div recon 07/08/92 (1 page)
1 September 1992	S-div recon 07/08/92 (1 page)
1 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
1 September 1992	Â£ nc 500/890 07/08/92 (1 page)
20 April 1977	Company name changed\certificate issued on 20/04/77 (4 pages)
20 April 1977	Company name changed\certificate issued on 20/04/77 (4 pages)
5 July 1967	Incorporation (22 pages)
5 July 1967	Incorporation (22 pages)