Kellogg Brown & Root Sustainable Technology Solutions Limited

Company Name	Kellogg Brown & Root Sustainable Technology Solutions Limited
Company Status	Active
Company Number	02035186
Category	Private Limited Company
Incorporation Date	8 July 1986(37 years, 10 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(29 years, 1 month 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	18 September 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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	21 November 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Walter Twelve Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	36 Rowanwood Avenue Sidcup Kent DA15 8WN

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Director Name	Roger Burgess Head
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 January 1993)
Role	Md Finance Of Vickers Plc
Correspondence Address	Fox Haven Beechcroft Yester Road Chislehurst Kent BR7 5DB

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr John Allen Crook
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Manor House East Earsdon Village Whitley Bay Tyne & Wear NE25 9JT

Director Name	Mr Gary Martin Montgomery
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	6358 Mercer Houston Texas 77005 Foreign

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Arthur Edward Stephens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	12 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	07 August 1998(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	16 July 1999(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	18 August 2000(14 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Accounting Manager
Correspondence Address	15 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 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	25 October 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
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	03 December 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(17 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 2004)
Role	Snr Vp Offshire Ops
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Dr Alan Lindsay Woodhead
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(18 years, 6 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	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
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, 9 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 Colin Such
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2013)
Role	Director Accounting
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(26 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard Francis Sullivan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jan Egil Braendeland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2015(29 years, 4 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

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2016(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	19 June 2020(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com
Telephone	0x5e2f2e406
Telephone region	Unknown

Location

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

Shareholders

6.5m at £1	Kellogg Brown & Root Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£137,621,462
Gross Profit	£24,078,685
Net Worth	£86,424,467
Cash	£173,726,869
Current Liabilities	£110,057,185

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	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
26 July 2023	Termination of appointment of Martin Simmonite as a director on 12 June 2023 (1 page)
26 July 2023	Appointment of Mr. Ulysses Goree as a director on 14 July 2023 (2 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)
8 January 2023	Full accounts made up to 31 December 2021 (25 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
21 December 2022	Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 (3 pages)
21 November 2022	Termination of appointment of Richard Francis Sullivan as a director on 21 November 2022 (1 page)
21 November 2022	Appointment of Mr. Christopher Jeffs as a director on 21 November 2022 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 December 2020 (22 pages)
15 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
16 February 2021	Full accounts made up to 31 December 2019 (21 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with updates (3 pages)
16 December 2020	Termination of appointment of Jan Egil Braendeland as a director on 16 December 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 June 2020	Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020 (2 pages)
25 June 2020	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 September 2019	Appointment of Mr Jalal Jay Ibrahim as a director on 18 September 2019 (2 pages)
6 August 2019	Termination of appointment of Jalal Jay Ibrahim as a director on 5 August 2019 (1 page)
16 October 2018	Full accounts made up to 31 December 2017 (17 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from Hill Park Court Sprinfield Drive Leatherhead Surrey KT22 7NL to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 14 September 2018 (1 page)
14 September 2018	Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
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)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6,490,910 (5 pages)
14 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6,490,910 (5 pages)
14 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6,490,910 (5 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 6,490,910 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 6,490,910 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 6,490,910 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 6,490,910 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 6,490,910 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 6,490,910 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Richard Francis Sullivan as a director (3 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 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)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
13 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)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2009	Return made up to 01/09/09; full list of members (6 pages)
22 September 2009	Return made up to 01/09/09; full list of members (6 pages)
20 September 2009	Full accounts made up to 31 December 2008 (15 pages)
20 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2008	Return made up to 01/09/08; full list of members (6 pages)
30 September 2008	Return made up to 01/09/08; full list of members (6 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
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	Appointment terminated director william hobden (1 page)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Return made up to 01/09/07; full list of members (6 pages)
18 September 2007	Return made up to 01/09/07; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
10 June 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2005	Full accounts made up to 31 December 2004 (12 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
31 August 2004	Memorandum and Articles of Association (13 pages)
31 August 2004	Memorandum and Articles of Association (13 pages)
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 (1 page)
26 July 2004	Secretary'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)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
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	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (6 pages)
27 September 2003	Return made up to 01/09/03; full list of members (6 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 May 2003	Company name changed brown & root technology LIMITED\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed brown & root technology LIMITED\certificate issued on 08/05/03 (2 pages)
10 December 2002	New director appointed (4 pages)
10 December 2002	New director appointed (4 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2001	Return made up to 01/09/01; full list of members (5 pages)
6 September 2001	Return made up to 01/09/01; full list of members (5 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 September 2000	Return made up to 01/09/00; no change of members (4 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Return made up to 01/09/00; no change of members (4 pages)
14 September 1999	Return made up to 01/09/99; full list of members (9 pages)
14 September 1999	Return made up to 01/09/99; full list of members (9 pages)
8 August 1999	Full accounts made up to 31 December 1998 (13 pages)
8 August 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
8 September 1998	Return made up to 01/09/98; full list of members (8 pages)
8 September 1998	Return made up to 01/09/98; full list of members (8 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1997	Return made up to 01/09/97; full list of members (6 pages)
1 October 1997	Return made up to 01/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
9 April 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
20 September 1996	Return made up to 01/09/96; full list of members (8 pages)
20 September 1996	Return made up to 01/09/96; full list of members (8 pages)
7 May 1996	Full accounts made up to 31 December 1995 (16 pages)
7 May 1996	Full accounts made up to 31 December 1995 (16 pages)
21 September 1995	Return made up to 01/09/95; full list of members (14 pages)
21 September 1995	Return made up to 01/09/95; full list of members (14 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1994	Full accounts made up to 31 December 1993 (17 pages)
20 June 1994	Full accounts made up to 31 December 1993 (17 pages)
28 May 1993	Company name changed brown & root vickers LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Company name changed brown & root vickers LIMITED\certificate issued on 01/06/93 (2 pages)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1992	Full group accounts made up to 31 December 1991 (31 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (31 pages)
22 November 1990	Full group accounts made up to 31 December 1989 (27 pages)
22 November 1990	Full group accounts made up to 31 December 1989 (27 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (28 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (28 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (27 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (27 pages)
16 February 1987	Company name changed crophold LIMITED\certificate issued on 16/02/87 (2 pages)
16 February 1987	Company name changed crophold LIMITED\certificate issued on 16/02/87 (2 pages)
8 July 1986	Certificate of Incorporation (1 page)
8 July 1986	Certificate of Incorporation (1 page)
8 July 1986	Certificate of incorporation (1 page)
8 July 1986	Certificate of incorporation (1 page)

Kellogg Brown & Root Sustainable Technology Solutions Limited

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