Kellogg Brown & Root (U.K.) Limited

Company Name	Kellogg Brown & Root (U.K.) Limited
Company Status	Active
Company Number	02021947
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Edward Lewis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(26 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Qhse Director
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	24 August 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
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	04 April 2016(29 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(33 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Christopher Jeffs
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	28 January 2023(36 years, 8 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(37 years, 10 months after company formation)
Appointment Duration	3 weeks
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Robert Stuart Hart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1993)
Role	Business Executive
Correspondence Address	11255 Kirkland Way Kirkland Washington Foreign

Director Name	Mr Carl Dukate
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1993)
Role	Manager
Correspondence Address	1 Elm Tree Road London NW8 9JY

Secretary Name	Clifford Albert Masters
Nationality	British
Status	Resigned
Appointed	02 October 1992(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	144 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Edward Joseph Cooney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1994)
Role	Lawyer
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Secretary Name	Edward Joseph Cooney
Nationality	American
Status	Resigned
Appointed	01 September 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1994)
Role	Lawyer
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Margaret Estelle Carriere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Attorney
Correspondence Address	7 Seaton Close London SW15 3TJ

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	15 June 1994(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Attorney
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 August 2001)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Arthur Barker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2000)
Role	Engineering Director
Correspondence Address	11 Fullmer Way Woodham Addlestone Surrey KT15 3TL

Director Name	Thomas William Amerigo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2000)
Role	Manager
Correspondence Address	149 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 1999)
Role	Attorney
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	15 October 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Leatherhead Surrey KT24 6SB

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(21 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 April 2010)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Albert William Allan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Director Name	Mr Neil Patrick Hegarty
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(25 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 January 2013)
Role	Qhse Director
Country of Residence	England & Wales
Correspondence Address	Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

Director Name	Mr Jan Egil Braendeland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(33 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

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	08 March 2021(34 years, 10 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	19 July 2023(37 years, 2 months after company formation)
Appointment Duration	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

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

1000 at £1	Kellogg Brown & Root Holdings (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£159,788,817
Net Worth	-£554,540,611
Cash	£27,627,294
Current Liabilities	£331,048,601

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	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (31 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
31 July 2023	Termination of appointment of James Edward Lewis as a director on 28 July 2023 (1 page)
20 July 2023	Appointment of Mr. Ahmed Al-Dadah as a director on 19 July 2023 (2 pages)
20 July 2023	Termination of appointment of Martin Simmonite as a director on 12 June 2023 (1 page)
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)
8 January 2023	Full accounts made up to 31 December 2021 (32 pages)
4 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
25 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 24 October 2022 (2 pages)
24 October 2022	Termination of appointment of Richard Francis Sullivan as a director on 20 October 2022 (1 page)
24 October 2022	Appointment of Mr. Christopher Jeffs as a director on 24 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
16 December 2021	Full accounts made up to 31 December 2020 (28 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
28 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	Full accounts made up to 31 December 2019 (26 pages)
16 December 2020	Termination of appointment of Jan Egil Braendeland as a director on 16 December 2020 (1 page)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 12 August 2020 (2 pages)
19 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
21 May 2020	Termination of appointment of Farhan Mujib as a director on 7 May 2020 (1 page)
28 April 2020	Director's details changed for Mr. Stuart John Baxter Braide on 21 April 2020 (2 pages)
22 April 2020	Appointment of Mr. Stuart John Baxter Braide as a director on 21 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
26 November 2019	Full accounts made up to 31 December 2018 (24 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (22 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Termination of appointment of Andrew Robert Douglas Pringle as a director on 14 September 2016 (1 page)
30 March 2017	Termination of appointment of Andrew Robert Douglas Pringle as a director on 14 September 2016 (1 page)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
30 November 2015	Full accounts made up to 31 December 2014 (24 pages)
30 November 2015	Full accounts made up to 31 December 2014 (24 pages)
13 November 2015	Termination of appointment of Clare Elizabeth Kinahan as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Clare Elizabeth Kinahan as a director on 13 November 2015 (1 page)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015 (2 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (12 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (12 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (12 pages)
5 October 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)
5 October 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)
24 August 2015	Appointment of Mr Martin Simmonite as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Martin Simmonite as a director on 24 August 2015 (2 pages)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(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)
7 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (11 pages)
7 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (11 pages)
7 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (11 pages)
6 November 2014	Director's details changed for Dr. Alan Lindsay Woodhead on 31 October 2014 (2 pages)
6 November 2014	Director's details changed for Clare Elizabeth Kinahan on 31 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr James Barrett on 31 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr James Barrett on 31 October 2014 (2 pages)
6 November 2014	Director's details changed for Clare Elizabeth Kinahan on 31 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr. Alan Lindsay Woodhead on 31 October 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (24 pages)
8 July 2014	Full accounts made up to 31 December 2013 (24 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (20 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (20 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (20 pages)
19 August 2013	Full accounts made up to 31 December 2012 (23 pages)
19 August 2013	Full accounts made up to 31 December 2012 (23 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
31 January 2013	Appointment of James Edward Lewis as a director (3 pages)
31 January 2013	Termination of appointment of Neil Hegarty as a director (2 pages)
31 January 2013	Appointment of James Edward Lewis as a director (3 pages)
31 January 2013	Termination of appointment of Neil Hegarty as a director (2 pages)
9 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (20 pages)
9 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (20 pages)
9 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (20 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (21 pages)
8 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 February 2012	Termination of appointment of James Lewis as a director (2 pages)
13 February 2012	Appointment of Mr Neil Patrick Hegarty as a director (3 pages)
13 February 2012	Appointment of Mr Neil Patrick Hegarty as a director (3 pages)
13 February 2012	Termination of appointment of James Lewis as a director (2 pages)
9 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (20 pages)
9 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (20 pages)
9 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (20 pages)
22 September 2011	Full accounts made up to 31 December 2010 (21 pages)
22 September 2011	Full accounts made up to 31 December 2010 (21 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
5 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (17 pages)
5 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (17 pages)
5 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (17 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
6 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (18 pages)
6 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (18 pages)
6 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
28 November 2008	Full accounts made up to 31 December 2007 (19 pages)
28 November 2008	Full accounts made up to 31 December 2007 (19 pages)
7 November 2008	Return made up to 02/10/08; full list of members (11 pages)
7 November 2008	Return made up to 02/10/08; full list of members (11 pages)
1 May 2008	Director appointed james edward lewis (2 pages)
1 May 2008	Director appointed james edward lewis (2 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Director appointed albert allan (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Director appointed albert allan (2 pages)
23 April 2008	Director appointed major general andrew robert douglas pringle (2 pages)
23 April 2008	Director appointed major general andrew robert douglas pringle (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
20 October 2007	Return made up to 02/10/07; full list of members (8 pages)
20 October 2007	Return made up to 02/10/07; full list of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 October 2006	Return made up to 02/10/06; full list of members (8 pages)
13 October 2006	Return made up to 02/10/06; full list of members (8 pages)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
12 October 2005	Return made up to 02/10/05; full list of members (9 pages)
12 October 2005	Return made up to 02/10/05; full list of members (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;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	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Return made up to 02/10/04; full list of members (8 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Return made up to 02/10/04; full list of members (8 pages)
1 October 2004	Full accounts made up to 31 December 2003 (16 pages)
1 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
20 October 2003	Return made up to 02/10/03; full list of members (9 pages)
20 October 2003	Return made up to 02/10/03; full list of members (9 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
1 November 2002	Company name changed halliburton (U.K.) LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed halliburton (U.K.) LIMITED\certificate issued on 01/11/02 (2 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 02/10/02; full list of members (8 pages)
14 October 2002	Return made up to 02/10/02; full list of members (8 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 July 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	Return made up to 02/10/01; full list of members (8 pages)
15 October 2001	Return made up to 02/10/01; full list of members (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Return made up to 02/10/00; full list of members (9 pages)
27 October 2000	Return made up to 02/10/00; full list of members (9 pages)
27 October 2000	Director's particulars changed (1 page)
27 October 2000	Director's particulars changed (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
8 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
8 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
18 October 1999	Return made up to 02/10/99; full list of members (22 pages)
18 October 1999	Return made up to 02/10/99; full list of members (22 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
3 April 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 May 1998	Memorandum and Articles of Association (15 pages)
20 May 1998	Memorandum and Articles of Association (15 pages)
18 May 1998	Company name changed sierra geophysics (uk) LIMITED\certificate issued on 19/05/98 (3 pages)
18 May 1998	Company name changed sierra geophysics (uk) LIMITED\certificate issued on 19/05/98 (3 pages)
17 October 1997	Return made up to 02/10/97; no change of members (4 pages)
17 October 1997	Return made up to 02/10/97; no change of members (4 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
28 October 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
12 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
8 October 1986	Company name changed tyrolese (62) LIMITED\certificate issued on 08/10/86 (3 pages)
8 October 1986	Company name changed tyrolese (62) LIMITED\certificate issued on 08/10/86 (3 pages)
1 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 May 1986	Certificate of incorporation (1 page)
21 May 1986	Incorporation (21 pages)
21 May 1986	Incorporation (21 pages)
21 May 1986	Certificate of incorporation (1 page)

Kellogg Brown & Root (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London