Kellogg Brown & Root Overseas Projects Limited

Company Name	Kellogg Brown & Root Overseas Projects Limited
Directors	Stuart John Baxter Bradie and Paul Emmanuel Kahn
Company Status	Active
Company Number	02050649
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(33 years, 8 months after company formation)
Appointment Duration	4 years
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	Current
Appointed	08 March 2021(34 years, 6 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 Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(36 years, 2 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

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 after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(6 years 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 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 John Allen Crook
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years 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

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
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, 5 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	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Anthony Francis Pryor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Worthy Road Winchester Hampshire SO23 7AG

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	Seers Croft Faygate Lane Faygate West Sussex RH12 4SN

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 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	29 November 2002(16 years, 3 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	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
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	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Accounting Manager
Correspondence Address	15 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	08 March 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 10 months 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	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	01 December 2007(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
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, 7 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	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(23 years, 3 months after company formation)
Appointment Duration	10 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	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
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 March 2011(24 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(33 years, 4 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 Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2020(33 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
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	05 August 2020(33 years, 11 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

Contact

Website	kbr.com
Telephone	0x6e62593cb
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

700 at £1	Kellogg Brown & Root LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£586,358,582
Current Liabilities	£4,762,511

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
14 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
10 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
10 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
25 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
11 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
19 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
15 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
31 March 2021	Solvency Statement dated 17/03/21 (1 page)
31 March 2021	Statement by Directors (1 page)
31 March 2021	Resolutions RES13 ‐ Reduce share premium account 17/03/2021 (1 page)
31 March 2021	Statement of capital on 31 March 2021 GBP 700 (4 pages)
15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
15 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
15 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
4 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 5 August 2020 (2 pages)
24 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
20 April 2020	Termination of appointment of Stuart John Baxter Bradie as a director on 16 April 2020 (1 page)
20 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 20 April 2020 (2 pages)
15 April 2020	Appointment of Mr Stuart John Baxter Bradie as a director on 2 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
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)
10 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
10 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
10 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Register(s) moved to registered office address 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 700 (6 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 700 (6 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 700 (6 pages)
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)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 700 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 700 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 700 (14 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
2 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 700 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 700 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-01 GBP 700 (14 pages)
13 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
13 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
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)
8 August 2012	Full accounts made up to 30 November 2011 (16 pages)
8 August 2012	Full accounts made up to 30 November 2011 (16 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
15 July 2011	Full accounts made up to 30 November 2010 (15 pages)
15 July 2011	Full accounts made up to 30 November 2010 (15 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 700 (6 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 700 (6 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 700 (6 pages)
21 April 2011	Memorandum and Articles of Association (8 pages)
21 April 2011	Memorandum and Articles of Association (8 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
14 April 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
13 April 2011	Appointment of Mr James Arthur Barrett as a director (3 pages)
13 April 2011	Appointment of Mr James Arthur Barrett as a director (3 pages)
7 April 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
7 April 2011	Termination of appointment of Stephen Lloyd as a director (2 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)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 500 (6 pages)
8 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 10/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 300 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 200 (6 pages)
8 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 10/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 400 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 200 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 400 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 300 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 600 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 600 (6 pages)
8 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 500 (6 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 September 2008	Return made up to 01/09/08; full list of members (5 pages)
30 September 2008	Return made up to 01/09/08; full list of members (5 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 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 gordon bryden (1 page)
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 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2006	Return made up to 01/09/06; full list of members (5 pages)
19 September 2006	Return made up to 01/09/06; full list of members (5 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 February 2006	Company name changed brown & root technology (no.2) l imited\certificate issued on 06/02/06 (3 pages)
6 February 2006	Company name changed brown & root technology (no.2) l imited\certificate issued on 06/02/06 (3 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)
27 September 2005	Return made up to 01/09/05; full list of members (5 pages)
27 September 2005	Return made up to 01/09/05; full list of members (5 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)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
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)
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)
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)
14 June 2004	Full accounts made up to 31 December 2003 (10 pages)
14 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	New secretary 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)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
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)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 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)
28 September 2000	Return made up to 01/09/00; no change of members (4 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Return made up to 01/09/00; no change of members (4 pages)
28 September 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 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)
8 September 1998	Return made up to 01/09/98; full list of members (7 pages)
8 September 1998	Return made up to 01/09/98; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1997	Return made up to 01/09/97; full list of members (7 pages)
1 October 1997	Return made up to 01/09/97; full list of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
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)
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 (6 pages)
20 September 1996	Return made up to 01/09/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (15 pages)
7 May 1996	Full accounts made up to 31 December 1995 (15 pages)
21 September 1995	Return made up to 01/09/95; full list of members (12 pages)
21 September 1995	Return made up to 01/09/95; full list of members (12 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1993	Full accounts made up to 31 December 1992 (12 pages)
23 June 1993	Full accounts made up to 31 December 1992 (12 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1990	Full accounts made up to 31 December 1989 (9 pages)
22 November 1990	Full accounts made up to 31 December 1989 (9 pages)
23 January 1989	Full accounts made up to 31 December 1987 (9 pages)
23 January 1989	Full accounts made up to 31 December 1987 (9 pages)
26 February 1987	Memorandum and Articles of Association (17 pages)
26 February 1987	Memorandum and Articles of Association (17 pages)

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