Kellogg Brown & Root Dh Limited

Company Name	Kellogg Brown & Root Dh Limited
Company Status	Dissolved
Company Number	02150676
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2020(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2020(33 years after company formation)
Appointment Duration	1 year, 7 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Adam Miles Kramer
Status	Closed
Appointed	08 March 2021(33 years, 7 months after company formation)
Appointment Duration	1 year (closed 22 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Robert Alexander Parker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2002)
Role	Company Director
Correspondence Address	70 Paxton Road Chiswick London W4 2QX

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2004)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Clinton Ewing Ables
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 1999)
Role	Lawyer
Correspondence Address	51122 Summit Hill Drive Dallas Texas United States

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2002)
Role	Executive Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (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 Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(14 years, 9 months after company formation)
Appointment Duration	2 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	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
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 2004(17 years, 4 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

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	30 November 2004(17 years, 4 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	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
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(18 years, 4 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

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(20 years, 6 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	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 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	Mr Colin Such
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(23 years, 9 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

Director Name	Silva Nadesan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2016)
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(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	halliburton.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

33.2m at £1	Kellogg Brown & Root London LTD 100.00% Deferred
456 at £1	Kellogg Brown & Root London LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£367,908,807
Cash	£27,180,339
Current Liabilities	£63,858

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved following liquidation (1 page)
22 December 2021	Return of final meeting in a members' voluntary winding up (12 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)
8 January 2021	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 (2 pages)
8 January 2021	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (2 pages)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
4 January 2021	Declaration of solvency (6 pages)
4 January 2021	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to 1 More London Place London SE1 2AF on 4 January 2021 (2 pages)
4 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 (1 page)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
6 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2020	Statement of capital on 6 October 2020 GBP 2 (5 pages)
6 October 2020	Solvency Statement dated 22/09/20 (1 page)
6 October 2020	Statement by Directors (1 page)
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)
21 April 2020	Appointment of Mr. Stuart John Baxter Bradie 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)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
6 September 2018	Registered office address changed from Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 6 September 2018 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 April 2016	Termination of appointment of Silva Nadesan as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Silva Nadesan as a director on 8 April 2016 (1 page)
10 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 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	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
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	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 33,191,897 (8 pages)
13 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)
13 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)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 33,191,897 (8 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 33,191,897 (8 pages)
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)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-20 GBP 33,191,897 (13 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-20 GBP 33,191,897 (13 pages)
20 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-20 GBP 33,191,897 (13 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 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	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)
10 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,191,897 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 33,191,897 (15 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 33,191,897 (15 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,191,897 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 33,191,897 (15 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,191,897 (4 pages)
13 September 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
13 September 2013	Total exemption full accounts made up to 30 November 2012 (12 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)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Silva Nadesan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Silva Nadesan as a director (3 pages)
9 November 2012	Annual return made up to 4 October 2012 (15 pages)
9 November 2012	Annual return made up to 4 October 2012 (15 pages)
9 November 2012	Annual return made up to 4 October 2012 (15 pages)
8 August 2012	Full accounts made up to 30 November 2011 (17 pages)
8 August 2012	Full accounts made up to 30 November 2011 (17 pages)
13 December 2011	Annual return made up to 4 October 2011. List of shareholders has changed (15 pages)
13 December 2011	Annual return made up to 4 October 2011. List of shareholders has changed (15 pages)
13 December 2011	Annual return made up to 4 October 2011. List of shareholders has changed (15 pages)
15 July 2011	Full accounts made up to 30 November 2010 (14 pages)
15 July 2011	Full accounts made up to 30 November 2010 (14 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	Appointment of Mr Colin Such as a director (3 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
21 April 2011	Memorandum and Articles of Association (4 pages)
21 April 2011	Memorandum and Articles of Association (4 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)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
6 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
6 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
6 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 November 2008	Return made up to 04/10/08; full list of members (7 pages)
7 November 2008	Return made up to 04/10/08; full list of members (7 pages)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
20 October 2007	Return made up to 04/10/07; full list of members (5 pages)
20 October 2007	Return made up to 04/10/07; full list of members (5 pages)
4 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 October 2006	Return made up to 04/10/06; full list of members (6 pages)
13 October 2006	Return made up to 04/10/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Full accounts made up to 31 December 2005 (14 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)
12 October 2005	Return made up to 04/10/05; full list of members (6 pages)
12 October 2005	Return made up to 04/10/05; full list of members (6 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;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	Return made up to 04/10/04; full list of members (6 pages)
15 October 2004	Return made up to 04/10/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (14 pages)
1 October 2004	Full accounts made up to 31 December 2003 (14 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	Secretary's particulars changed;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)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 04/10/03; full list of members (6 pages)
20 October 2003	Return made up to 04/10/03; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
1 November 2002	Company name changed halliburton dh LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed halliburton dh LIMITED\certificate issued on 01/11/02 (2 pages)
14 October 2002	Return made up to 04/10/02; full list of members (6 pages)
14 October 2002	Return made up to 04/10/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 31 December 2000 (16 pages)
29 March 2002	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
12 October 2001	Memorandum and Articles of Association (9 pages)
12 October 2001	Memorandum and Articles of Association (9 pages)
8 October 2001	Company name changed dresser (holdings) LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed dresser (holdings) LIMITED\certificate issued on 08/10/01 (2 pages)
3 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 April 2001	Return made up to 26/03/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 December 1999 (18 pages)
29 January 2001	Full accounts made up to 31 December 1999 (18 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00 (1 page)
7 June 2000	Full group accounts made up to 31 December 1998 (27 pages)
7 June 2000	Full group accounts made up to 31 December 1998 (27 pages)
31 March 2000	Return made up to 26/03/00; full list of members (10 pages)
31 March 2000	Return made up to 26/03/00; full list of members (10 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
10 May 1999	Registered office changed on 10/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
5 May 1999	Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
3 April 1999	Return made up to 26/03/99; full list of members (6 pages)
3 April 1999	Return made up to 26/03/99; full list of members (6 pages)
6 January 1999	Full group accounts made up to 31 October 1997 (25 pages)
6 January 1999	Full group accounts made up to 31 October 1997 (25 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
6 July 1998	Full group accounts made up to 31 October 1996 (26 pages)
6 July 1998	Full group accounts made up to 31 October 1996 (26 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
16 January 1998	Full group accounts made up to 31 October 1995 (27 pages)
16 January 1998	Full group accounts made up to 31 October 1995 (27 pages)
21 November 1997	Ad 28/10/97--------- Â£ si 30@1=30 Â£ ic 33191767/33191797 (2 pages)
21 November 1997	Ad 28/10/97--------- £ si 30@1=30 £ ic 33191767/33191797 (2 pages)
21 November 1997	Nc inc already adjusted 28/10/97 (1 page)
21 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1997	Conso s-div 28/10/97 (1 page)
21 November 1997	Nc inc already adjusted 28/10/97 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	Conso s-div 28/10/97 (1 page)
21 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
20 January 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
20 January 1997	Full group accounts made up to 31 October 1994 (30 pages)
20 January 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
20 January 1997	Full group accounts made up to 31 October 1994 (30 pages)
12 December 1996	Ad 30/10/96--------- Â£ si 66@1 (2 pages)
12 December 1996	Ad 30/10/96--------- £ si 66@1 (2 pages)
27 November 1996	Ad 30/10/96--------- Â£ si 66@1=66 Â£ ic 33191701/33191767 (2 pages)
27 November 1996	Ad 30/10/96--------- £ si 66@1=66 £ ic 33191701/33191767 (2 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 November 1996	Memorandum and Articles of Association (6 pages)
26 November 1996	Memorandum and Articles of Association (6 pages)
8 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
8 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
4 July 1996	Full group accounts made up to 31 October 1993 (29 pages)
4 July 1996	Full group accounts made up to 31 October 1993 (29 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
26 April 1996	Return made up to 26/03/96; no change of members (6 pages)
26 April 1996	Return made up to 26/03/96; no change of members (6 pages)
18 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
18 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
20 June 1995	Ad 31/10/94--------- Â£ si 121@1 (2 pages)
20 June 1995	Statement of affairs (8 pages)
20 June 1995	Ad 31/10/94--------- £ si 121@1 (2 pages)
20 June 1995	Statement of affairs (8 pages)
24 May 1995	Ad 31/10/94--------- £ si 121@1=121 £ ic 33191580/33191701 (2 pages)
24 May 1995	Ad 31/10/94--------- Â£ si 121@1=121 Â£ ic 33191580/33191701 (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 January 1994	Full group accounts made up to 31 October 1992 (27 pages)
14 January 1994	Full group accounts made up to 31 October 1992 (27 pages)
11 September 1992	Full group accounts made up to 31 October 1991 (29 pages)
11 September 1992	Full group accounts made up to 31 October 1991 (29 pages)
31 March 1992	Full group accounts made up to 31 October 1990 (28 pages)
31 March 1992	Full group accounts made up to 31 October 1990 (28 pages)
10 May 1990	Full group accounts made up to 31 October 1988 (20 pages)
10 May 1990	Full group accounts made up to 31 October 1988 (20 pages)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
28 July 1987	Incorporation (22 pages)
28 July 1987	Incorporation (22 pages)

Kellogg Brown & Root Dh Limited

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