Kellogg Brown & Root International (MWK) Limited

Company Name	Kellogg Brown & Root International (MWK) Limited
Company Status	Active
Company Number	01821654
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 10 months ago)
Previous Name	M.W. Kellogg International Limited

Business Activity

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

Directors

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(30 years, 11 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

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(38 years, 7 months 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 Ulysses Goree
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(39 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jalal (Jay) Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 April 2024(39 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Executive Management
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Anthony Rees Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 12 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 Robert Charles Low
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(7 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1995)
Role	Executive
Correspondence Address	22 Thornton Way London NW11 6SD

Director Name	Albert George Luke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1994)
Role	Executive
Correspondence Address	10 Clareville Street London SW7 5AQ

Director Name	Donald Ray McGraw
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(7 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1992)
Role	Executive
Correspondence Address	16322 Brook Forest Drive Houston Texas 77059 United States

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(7 years, 12 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 James John Degnan
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(7 years, 12 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(7 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1992)
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(7 years, 12 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

Director Name	Hideo Hashimoto
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 1992(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 August 1996)
Role	Staff Adviser To General Manag
Correspondence Address	24 Walnut Court St Marys Gate Marloes Road London W8 5UB

Director Name	Hideo Inagaki
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 1992(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1995)
Role	Deputy General Manager
Correspondence Address	Flat 20 Portman Gate 110 Lisson Grove London Nw1

Director Name	Mr David Charles Nimmo Macfarlane
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(8 years, 9 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 David Charles Nimmo Macfarlane
Nationality	British
Status	Resigned
Appointed	16 March 1993(8 years, 9 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(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Executive
Correspondence Address	22 Thornton Way London NW11 6SD

Director Name	Susumu Kasahara
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 1998)
Role	Executive
Correspondence Address	Flat 113 20 Abbey Road St John's Wood London NW8 9AL

Director Name	Steven Allen Kuxhausen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2000)
Role	Executive
Correspondence Address	5 Romsey Drive Farnham Common Slough Berkshire SL2 3RE

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 1997)
Role	Executive
Correspondence Address	21 Parkside Knightsbridge London SW1X 7JW

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	30 August 1995(11 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	Mr Tomoyoshi Kagawa
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 1996(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2001)
Role	Executive
Correspondence Address	10 Ormonde Road Northwood Middlesex HA6 2EL

Director Name	Rudolph Clark Goode Jnr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2004)
Role	Executive
Correspondence Address	Flat 4 14-16 Hans Crescent Knightsbridge London SW1X 0LJ

Director Name	Masao Kimpara
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 1998(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2002)
Role	Associate Director
Correspondence Address	267-69 Nikaido Kamakura Kanagawa 248

Director Name	Mark Edwin Hopkins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 February 2004)
Role	Executive
Correspondence Address	33 Pensford Avenue Kew Surrey TW9 4HR

Secretary Name	Edward Reagan Swift
Nationality	American
Status	Resigned
Appointed	05 March 1999(14 years, 9 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	Mr Ken Oguri
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(16 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	506 The Pavilion St Johns Wood Road St Johns Wood London NW8 7HB

Director Name	Nobuo Kituta
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2002(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2004)
Role	Associate Director
Correspondence Address	3-2-6 Kataseyama Fujisawa Kanagawa Japan

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	03 March 2003(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Director Name	Mr Yukihiro Makino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2004(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2009)
Role	Exec Officer
Correspondence Address	Toshima-Ku Zoushigaya 3-22-6 Tokyo 171-0032

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Resigned
Appointed	15 November 2006(22 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 April 2019)
Role	Legal Adviser
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Michel Dauzat
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 May 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States

Director Name	Mr Craig Alan Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2012)
Role	Executive
Country of Residence	United States
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(30 years, 11 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	Mr Martin Nelhams
Status	Resigned
Appointed	08 April 2019(34 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (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(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 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(37 years, 1 month 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	mwkellogg.co.uk

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

100 at £1	Kellogg Brown & Root (Greenford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,660,593
Cash	£483
Current Liabilities	£22,661,083

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
26 July 2023	Appointment of Mr. Ulysses Goree as a director on 14 July 2023 (2 pages)
26 July 2023	Termination of appointment of Martin Simmonite as a director on 12 June 2023 (1 page)
31 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 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)
10 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
10 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
1 November 2022	Statement of capital on 1 November 2022 GBP 250 (5 pages)
1 November 2022	Solvency Statement dated 31/10/22 (1 page)
1 November 2022	Statement by Directors (1 page)
1 November 2022	Resolutions RES13 ‐ Reduce share premium account 31/10/2022 (3 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Resolutions RES13 ‐ Reduce share prem a/c 27/09/2022 (3 pages)
29 September 2022	Solvency Statement dated 26/09/22 (1 page)
29 September 2022	Statement by Directors (1 page)
29 September 2022	Statement of capital on 29 September 2022 GBP 250 (5 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 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)
12 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
12 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
12 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
12 January 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
6 September 2019	Solvency Statement dated 27/02/19 (1 page)
6 September 2019	Statement of capital on 6 September 2019 GBP 202,128,817.92 (4 pages)
6 September 2019	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2019 (1 page)
11 June 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 150 (3 pages)
9 April 2019	Appointment of Mr Martin Nelhams as a secretary on 8 April 2019 (2 pages)
8 April 2019	Termination of appointment of Gregor Andrej Kosak as a secretary on 8 April 2019 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
10 September 2018	Change of details for Kellogg Brown & Root (Greenford) Limited as a person with significant control on 20 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 June 2018	Notification of Kellogg Brown & Root (Greenford) Limited as a person with significant control on 6 April 2016 (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	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
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	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 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 100 (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 100 (8 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (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	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 100 (5 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 100 (5 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 100 (5 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 6 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)
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 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Michel Dauzat as a director on 6 May 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(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)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 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 100 (4 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 100 (4 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 100 (4 pages)
25 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
25 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
25 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
25 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
25 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Craig Parker as a director (1 page)
6 November 2012	Termination of appointment of Craig Parker as a director (1 page)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex Ub6 0Jaub6 0Ja on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex Ub6 0Jaub6 0Ja on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex Ub6 0Jaub6 0Ja on 6 February 2012 (1 page)
19 August 2011	Full accounts made up to 31 December 2010 (12 pages)
19 August 2011	Full accounts made up to 31 December 2010 (12 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)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Company name changed M.W. kellogg international LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (2 pages)
16 June 2011	Company name changed M.W. kellogg international LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (2 pages)
16 June 2011	Change of name notice (2 pages)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Stewart Watson as a director (1 page)
7 April 2011	Termination of appointment of Stewart Watson as a director (1 page)
17 January 2011	Termination of appointment of Yutuka 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 Yutuka Yamazaki as a director (1 page)
17 January 2011	Termination of appointment of Ken Oguri as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages)
30 September 2009	Director appointed gregory pisani (2 pages)
30 September 2009	Director appointed gregory pisani (2 pages)
25 September 2009	Appointment terminated director eric read (1 page)
25 September 2009	Appointment terminated director john rose (1 page)
25 September 2009	Appointment terminated director john rose (1 page)
25 September 2009	Appointment terminated director eric read (1 page)
25 September 2009	Director appointed michel dauzat (2 pages)
25 September 2009	Director appointed michel dauzat (2 pages)
16 September 2009	Appointment terminated director yukihiro makino (1 page)
16 September 2009	Director appointed yutuka yamazaki (2 pages)
16 September 2009	Director appointed yutuka yamazaki (2 pages)
16 September 2009	Appointment terminated director yukihiro makino (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / yukihiro makino / 15/11/2004 (2 pages)
5 June 2008	Director's change of particulars / eric read / 15/03/2008 (2 pages)
5 June 2008	Director's change of particulars / yukihiro makino / 15/11/2004 (2 pages)
5 June 2008	Director's change of particulars / eric read / 15/03/2008 (2 pages)
19 October 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)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
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(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (11 pages)
3 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (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	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	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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 (8 pages)
18 April 2002	Full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Full accounts made up to 31 December 2001 (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 (7 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 (7 pages)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 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)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 01/06/00; full list of members (7 pages)
21 June 2000	Return made up to 01/06/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (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)
29 July 1999	S392 statement (1 page)
15 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (12 pages)
13 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	Director resigned (1 page)
31 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)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
22 June 1998	Return made up to 01/06/98; no change of members (6 pages)
22 June 1998	Return made up to 01/06/98; no change of members (6 pages)
20 February 1998	Full accounts made up to 31 October 1997 (11 pages)
20 February 1998	Full accounts made up to 31 October 1997 (11 pages)
3 July 1997	Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 (8 pages)
3 July 1997	Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 (8 pages)
24 April 1997	Full accounts made up to 31 October 1996 (11 pages)
24 April 1997	Full accounts made up to 31 October 1996 (11 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)
19 November 1996	Secretary's particulars changed (1 page)
19 November 1996	Secretary'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	New director appointed (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: stadium way wembley middlesex HA9 oee (1 page)
6 August 1996	Registered office changed on 06/08/96 from: stadium way wembley middlesex HA9 oee (1 page)
4 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 1996	Full accounts made up to 31 October 1995 (11 pages)
31 May 1996	Full accounts made up to 31 October 1995 (11 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (6 pages)
28 June 1995	Return made up to 01/06/95; no change of members (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
22 May 1995	Full accounts made up to 31 October 1994 (11 pages)
22 May 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 April 1994	Full accounts made up to 31 October 1993 (11 pages)
6 April 1994	Full accounts made up to 31 October 1993 (11 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 August 1992	Memorandum and Articles of Association (5 pages)
10 August 1992	Memorandum and Articles of Association (5 pages)
2 July 1992	Full accounts made up to 31 October 1991 (11 pages)
2 July 1992	Full accounts made up to 31 October 1991 (11 pages)
12 June 1990	Full accounts made up to 31 October 1989 (11 pages)
12 June 1990	Full accounts made up to 31 October 1989 (11 pages)
18 August 1988	Full accounts made up to 31 December 1987 (11 pages)
18 August 1988	Full accounts made up to 31 December 1987 (11 pages)
15 August 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
15 August 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
4 June 1984	Incorporation (18 pages)
4 June 1984	Incorporation (18 pages)

Kellogg Brown & Root International (MWK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London