Company NameKellogg Brown & Root Holdings (U.K.) Limited
DirectorsStuart John Baxter Bradie and Paul Emmanuel Kahn
Company StatusActive
Company Number01870934
CategoryPrivate Limited Company
Incorporation Date11 December 1984(39 years, 3 months ago)
Previous NameHalliburton Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stuart John Baxter Bradie
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2020(35 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Paul Emmanuel Kahn
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2022(37 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameJames Duncan Morgan
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 May 1993)
RoleUnderwriter
Country of ResidenceEngland
Correspondence AddressParkwood House Argos Hill
Mayfield
East Sussex
TN20 6NS
Director NameKeith Nicholas Henry
Date of BirthMarch 1945 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 February 1995)
RoleCompany Director
Correspondence AddressWaverley 22 Green Lane
Cobham
Surrey
KT11 2NN
Director NameStephen Andrew Brighty
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 January 1994)
RoleRegional Manager
Correspondence AddressHillcrest House Heath Lane
Camberley
Surrey
GU15 1EH
Director NameKlaus Jurgen Hartel
Date of BirthJuly 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 1993)
RoleAssistant Division Manager
Correspondence Address19 Morningfield Road
Aberdeen
Ab2 4
Director NameDavid Addison Milne Dunbar
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 1994)
RoleCompany Director
Correspondence Address7 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Secretary NameMr Jackie Roy Skinner
NationalityBritish
StatusResigned
Appointed14 March 1992(7 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 August 1996)
RoleCompany Director
Correspondence Address4524 Amesbury
Dallas
Texas
Foreign
Director NameRoss Mark McCurley
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1994(9 years after company formation)
Appointment Duration4 years (resigned 27 January 1998)
RoleUk Area Manager
Correspondence AddressWoodlands
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NameRobert Charles Muchmore
Date of BirthMay 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1994(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 August 1996)
RoleFinancial Manager
Correspondence Address21 Kenilworth Court
Lower Richmond Road
Putney
London
SW15 1EW
Secretary NameMargaret Estelle Carriere
NationalityAmerican
StatusResigned
Appointed26 February 1996(11 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 October 1998)
RoleCompany Director
Correspondence Address7 Seaton Close
London
SW15 3TJ
Director NameMr Alan Douglas Horden
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(11 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWildecroft
Rectory Lane Buckland
Betchworth
Surrey
RH3 7BN
Director NameAshok Kumar Bakshi
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(12 years after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address32 Harley House
Marylebone Road
London
NW1 5HF
Secretary NamePeter Wilbert Arbour
NationalityAmerican
StatusResigned
Appointed21 March 1997(12 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 October 2002)
RoleGeneral Counsel
Correspondence Address15105 Tahoe Avenue
Houston
Texas
77040
Director NameEdgar Jairo Ortiz Perdomo
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityColumbian
StatusResigned
Appointed09 March 1998(13 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 October 2002)
RoleExecutive
Correspondence Address938 Ivy Parkway
Houston Texas 77077
Harris County Usa
Foreign
Secretary NameRichard Clark Vint
NationalityBritish
StatusResigned
Appointed29 October 1998(13 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address155 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9EA
Scotland
Secretary NameJudith Robertson Tocher
NationalityBritish
StatusResigned
Appointed01 June 2000(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 August 2002)
RoleCompany Director
Correspondence AddressBlacktop House Blacktop
Kingswells
Aberdeen
AB15 8QJ
Scotland
Director NameMr John James Clarke
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(16 years, 6 months after company formation)
Appointment Duration4 days (resigned 02 July 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDalehurst Manor Close
East Horsley
Leatherhead
Surrey
KT24 6SB
Director NameJames Howard Miller
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2001(16 years, 6 months after company formation)
Appointment Duration4 days (resigned 02 July 2001)
RoleSr Vp Shared Services
Correspondence AddressThe Cedar House
High Street, Ripley
Woking
Surrey
GU23 6AE
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(17 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2004)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameIan Maurice Henniker Smith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(17 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed28 August 2002(17 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Andrew Neil Ellis
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(17 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakside House 19 Iris Road
Bisley
Woking
Surrey
GU24 9HG
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(19 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 December 2005)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Martin Nelhams
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(19 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 02 January 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameMr Martin Nelhams
NationalityBritish
StatusResigned
Appointed30 November 2004(19 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 02 January 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameJane Elizabeth McCallum
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(20 years after company formation)
Appointment Duration2 years, 6 months (resigned 06 July 2007)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameErik Francis Layzell
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(20 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2008)
RoleAccounting Manager
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Stephen George Lloyd
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2006(21 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr James Arthur Barrett
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(23 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 31 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Siva Nadesan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(28 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 April 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHill Park Court Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameGina Mary Wilson
StatusResigned
Appointed02 January 2020(35 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 March 2021)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Andrew Jonathan Barrie
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(35 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameMr Adam Miles Kramer
StatusResigned
Appointed08 March 2021(36 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 08 March 2021)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL

Contact

Websitekbr.com
Telephone0x51af6045c
Telephone regionUnknown

Location

Registered AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

407.6k at £1Kellogg Brown & Root Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£79,715,000
Current Liabilities£97,302,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Charges

15 May 2009Delivered on: 21 May 2009
Satisfied on: 25 July 2011
Persons entitled: Aspire Defence Limited

Classification: Collateral security agreement
Secured details: All monies due or to become due from a kbr company to the chargee or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right, title benefit and interest in and to the collateral account and the deposit moneys see image for full details.
Fully Satisfied

Filing History

11 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 March 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 March 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
14 March 2023Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
14 March 2023Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
10 January 2023Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
24 October 2022Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022 (2 pages)
13 October 2022Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 January 2022Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
7 January 2022Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 January 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
13 April 2021Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
13 April 2021Termination of appointment of Adam Miles Kramer as a secretary on 8 March 2021 (1 page)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
25 March 2021Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
19 March 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 March 2021Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
19 March 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 March 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (75 pages)
3 December 2020Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
14 August 2020Appointment of Mr. Andrew Jonathan Barrie as a director on 31 July 2020 (2 pages)
12 August 2020Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
21 April 2020Appointment of Mr. Stuart John Baxter Bradie as a director on 20 April 2020 (2 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 January 2020Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
9 January 2020Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
9 January 2020Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
10 December 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (68 pages)
10 December 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 December 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 December 2019Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
27 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
16 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
16 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
28 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
30 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
30 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
30 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
30 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
12 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
5 December 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 December 2016Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 December 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 December 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 December 2016Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (57 pages)
5 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (57 pages)
5 December 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 April 2016Termination of appointment of Siva Nadesan as a director on 8 April 2016 (1 page)
11 April 2016Termination of appointment of Siva Nadesan as a director on 8 April 2016 (1 page)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 407,639
(6 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 407,639
(6 pages)
29 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
29 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
29 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 December 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
29 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
29 December 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 December 2015Register 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)
21 December 2015Register 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)
18 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 407,639
(7 pages)
18 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 407,639
(7 pages)
18 March 2015Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
18 March 2015Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 December 2014Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
20 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
20 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
2 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
2 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
2 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 February 2014Annual return made up to 20 February 2014
Statement of capital on 2014-02-25
  • GBP 407,639
(15 pages)
25 February 2014Annual return made up to 20 February 2014
Statement of capital on 2014-02-25
  • GBP 407,639
(15 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
30 August 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 August 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013Appointment of Mr Siva Nadesan as a director (3 pages)
14 May 2013Appointment of Mr Siva Nadesan as a director (3 pages)
14 May 2013Termination of appointment of Colin Such as a director (2 pages)
14 May 2013Termination of appointment of Colin Such as a director (2 pages)
1 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
1 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
17 April 2012Annual return made up to 20 February 2012 with a full list of shareholders (15 pages)
17 April 2012Annual return made up to 20 February 2012 with a full list of shareholders (15 pages)
22 September 2011Full accounts made up to 31 December 2010 (17 pages)
22 September 2011Full accounts made up to 31 December 2010 (17 pages)
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 July 2011Memorandum and Articles of Association (11 pages)
1 July 2011Memorandum and Articles of Association (11 pages)
9 June 2011Statement of capital following an allotment of shares on 2 April 2011
  • GBP 407,639
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 2 April 2011
  • GBP 407,639
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 2 April 2011
  • GBP 407,639
(4 pages)
12 May 2011Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011Appointment of Mr Colin Such as a director (3 pages)
12 May 2011Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011Appointment of Mr Colin Such as a director (3 pages)
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2011Annual return made up to 20 February 2011 (15 pages)
17 March 2011Annual return made up to 20 February 2011 (15 pages)
13 August 2010Full accounts made up to 31 December 2009 (17 pages)
13 August 2010Full accounts made up to 31 December 2009 (17 pages)
17 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (12 pages)
17 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (12 pages)
29 October 2009Full accounts made up to 31 December 2008 (18 pages)
29 October 2009Full accounts made up to 31 December 2008 (18 pages)
21 May 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2009Return made up to 20/02/09; full list of members (6 pages)
12 March 2009Return made up to 20/02/09; full list of members (6 pages)
1 October 2008Full accounts made up to 31 December 2007 (17 pages)
1 October 2008Full accounts made up to 31 December 2007 (17 pages)
5 March 2008Return made up to 20/02/08; full list of members (6 pages)
5 March 2008Return made up to 20/02/08; full list of members (6 pages)
11 February 2008New director appointed (2 pages)
11 February 2008New director appointed (2 pages)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
6 March 2007Return made up to 20/02/07; full list of members (6 pages)
6 March 2007Return made up to 20/02/07; full list of members (6 pages)
17 July 2006Full accounts made up to 31 December 2005 (15 pages)
17 July 2006Full accounts made up to 31 December 2005 (15 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Return made up to 20/02/06; full list of members (6 pages)
1 March 2006New director appointed (1 page)
1 March 2006New director appointed (1 page)
1 March 2006Return made up to 20/02/06; full list of members (6 pages)
22 December 2005New director appointed (4 pages)
22 December 2005New director appointed (4 pages)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
17 August 2005Full accounts made up to 31 December 2004 (14 pages)
17 August 2005Full accounts made up to 31 December 2004 (14 pages)
1 March 2005Return made up to 20/02/05; full list of members (6 pages)
1 March 2005Return made up to 20/02/05; full list of members (6 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004Director resigned (1 page)
26 November 2004Full accounts made up to 31 December 2003 (16 pages)
26 November 2004Full accounts made up to 31 December 2003 (16 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004New director appointed (3 pages)
18 March 2004New director appointed (3 pages)
12 March 2004Return made up to 20/02/04; full list of members (6 pages)
12 March 2004Return made up to 20/02/04; full list of members (6 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
18 October 2003Full accounts made up to 31 December 2002 (16 pages)
18 October 2003Full accounts made up to 31 December 2002 (16 pages)
27 February 2003Return made up to 20/02/03; full list of members (6 pages)
27 February 2003Return made up to 20/02/03; full list of members (6 pages)
1 November 2002Company name changed halliburton holdings LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002Company name changed halliburton holdings LIMITED\certificate issued on 01/11/02 (2 pages)
31 October 2002New director appointed (2 pages)
31 October 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
4 September 2002Secretary resigned (1 page)
4 September 2002New secretary appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002New secretary appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Secretary resigned (1 page)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
7 August 2002Full accounts made up to 31 December 2001 (14 pages)
7 August 2002Full accounts made up to 31 December 2001 (14 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
29 March 2002Full accounts made up to 31 December 2000 (14 pages)
29 March 2002Full accounts made up to 31 December 2000 (14 pages)
7 March 2002Return made up to 20/02/02; full list of members (7 pages)
7 March 2002Return made up to 20/02/02; full list of members (7 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
28 June 2001Full accounts made up to 31 December 1999 (15 pages)
28 June 2001Full accounts made up to 31 December 1999 (15 pages)
20 March 2001Return made up to 20/02/01; full list of members (7 pages)
20 March 2001Return made up to 20/02/01; full list of members (7 pages)
26 February 2001Statement of affairs (8 pages)
26 February 2001Ad 02/10/00--------- £ si 50000@1=50000 £ ic 357529/407529 (2 pages)
26 February 2001Ad 02/10/00--------- £ si 50000@1=50000 £ ic 357529/407529 (2 pages)
26 February 2001Statement of affairs (8 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2000New secretary appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000Secretary resigned (1 page)
8 May 2000Full group accounts made up to 31 December 1998 (29 pages)
8 May 2000Full group accounts made up to 31 December 1998 (29 pages)
14 March 2000Return made up to 20/02/00; full list of members (11 pages)
14 March 2000Director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
14 March 2000Return made up to 20/02/00; full list of members (11 pages)
14 March 2000Director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 April 1999Secretary's particulars changed (1 page)
3 April 1999Secretary's particulars changed (1 page)
14 March 1999Return made up to 20/02/99; no change of members (6 pages)
14 March 1999Return made up to 20/02/99; no change of members (6 pages)
3 February 1999Full group accounts made up to 31 December 1997 (30 pages)
3 February 1999Full group accounts made up to 31 December 1997 (30 pages)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
26 February 1998Return made up to 20/02/98; full list of members (6 pages)
26 February 1998Return made up to 20/02/98; full list of members (6 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
29 December 1997Full group accounts made up to 31 December 1996 (31 pages)
29 December 1997Full group accounts made up to 31 December 1996 (31 pages)
31 October 1997Delivery ext'd 3 mth 31/12/97 (2 pages)
31 October 1997Delivery ext'd 3 mth 31/12/97 (2 pages)
18 April 1997Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
18 April 1997Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
26 March 1997New secretary appointed (2 pages)
26 March 1997New secretary appointed (2 pages)
13 March 1997Return made up to 20/02/97; full list of members (8 pages)
13 March 1997Return made up to 20/02/97; full list of members (8 pages)
17 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
4 September 1996Secretary resigned (1 page)
4 September 1996Secretary resigned (1 page)
20 August 1996Director resigned (2 pages)
20 August 1996Director resigned (2 pages)
20 August 1996New director appointed (1 page)
20 August 1996New director appointed (1 page)
19 August 1996Full group accounts made up to 31 December 1995 (27 pages)
19 August 1996Full group accounts made up to 31 December 1995 (27 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
1 March 1996New secretary appointed (2 pages)
1 March 1996New secretary appointed (2 pages)
1 March 1996Return made up to 20/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 1996Return made up to 20/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 1995Director's particulars changed (2 pages)
8 November 1995Director's particulars changed (2 pages)
12 October 1995Full group accounts made up to 31 December 1994 (29 pages)
12 October 1995Full group accounts made up to 31 December 1994 (29 pages)
16 March 1995Return made up to 20/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 1995Return made up to 20/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
14 November 1994Resolutions
  • ELRES ‐ Elective resolution
(12 pages)
14 November 1994Resolutions
  • ELRES ‐ Elective resolution
(12 pages)
14 November 1994Memorandum and Articles of Association (10 pages)
14 November 1994Memorandum and Articles of Association (10 pages)
25 September 1992Full group accounts made up to 31 December 1991 (34 pages)
25 September 1992Full group accounts made up to 31 December 1991 (34 pages)
13 March 1992Full group accounts made up to 31 December 1990 (30 pages)
13 March 1992Full group accounts made up to 31 December 1990 (30 pages)
16 January 1990Full accounts made up to 31 December 1988 (24 pages)
16 January 1990Full accounts made up to 31 December 1988 (24 pages)
4 January 1988Full group accounts made up to 31 December 1986 (25 pages)
4 January 1988Full group accounts made up to 31 December 1986 (25 pages)
5 December 1986Full accounts made up to 31 December 1985 (23 pages)
5 December 1986Full accounts made up to 31 December 1985 (23 pages)
11 December 1984Certificate of incorporation (1 page)
11 December 1984Incorporation (25 pages)
11 December 1984Incorporation (25 pages)
11 December 1984Certificate of incorporation (1 page)