KBR Construction Limited

Company Name	KBR Construction Limited
Company Status	Dissolved
Company Number	02250876
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 11 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2015(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2020(32 years after company formation)
Appointment Duration	1 year, 8 months (closed 26 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Adam Miles Kramer
Status	Closed
Appointed	08 March 2021(32 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 26 January 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robert Edward Howson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1995)
Role	Business Executive
Correspondence Address	One River Place Suite 10 C/D 3 Poydras Street New Orleans Louisiana La 70130 Foreign

Director Name	James Etheridge Franklyn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 1996)
Role	Business Executive
Correspondence Address	Westwood Stratherrick Road Inverness IV2 4JY Scotland

Secretary Name	John Edward Manion Iii
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	1450 Common Street PO Box 61961 New Orleans Louisiana 70161 United States

Secretary Name	Russel Joseph Robicheaux
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	1010 Common Street PO Box 61961 New Orleans Louisiana 70161 Foreign

Secretary Name	Jamie Lee Hingle
Nationality	British
Status	Resigned
Appointed	29 March 1994(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1995)
Role	Company Director
Correspondence Address	755 Crystal Street New Orleans Louisiana 70124

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	29 March 1994(5 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 1994)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Secretary Name	Barbara Matthews
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Midway Main Street Wombleton Yorkshire YO6 5RW

Director Name	Mr John McNab Clinton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treave Coulsdon Lane Coulsdon Surrey CR5 3QJ

Director Name	Mr Alan Douglas Horden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN

Director Name	Norman Charles Chambers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	Marielot The Netherley Stonehaven Kincardineshire AB3 2QL Scotland

Director Name	Malcolm George Dorricott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Flat 5 Keith Hall House Inverurie Aberdeenshire AB51 0LD Scotland

Secretary Name	Matthew Scott
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Apt 705b Dubai World Trade Centre Apb PO Box 9229 Dubai UAB

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1999)
Role	Managing Director
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Secretary Name	Douglas George Lawrie
Nationality	British
Status	Resigned
Appointed	22 August 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2000)
Role	Secretary
Correspondence Address	10 Wallacebrae Avenue Danestone Aberdeen AB22 8XL Scotland

Director Name	Alastair Ian Forsythe
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Director Business Development
Correspondence Address	128 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DX

Director Name	John Douglas Krueger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	1919 Shadow Forest Katy Texas United States

Director Name	Beng Khoon Chin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 February 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2000)
Role	Engineer
Correspondence Address	Woodside Beech Close Cobham Surrey KT11 2EN

Director Name	Malcolm George Dorricott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2000)
Role	Company Director
Correspondence Address	The Willows Station Road Woldingham Caterham Surrey CR3 7DE

Director Name	Cuthbert Charles
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2000)
Role	Director Business Development
Country of Residence	Sri Lanka
Correspondence Address	24 The Newlands Wallington Surrey SM6 9JU

Director Name	Harral William Kallmeyer Jr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2002)
Role	Engineering And Construction
Correspondence Address	213 Millbrook Houston Texas 77024

Secretary Name	Mr John James Clarke
Nationality	British
Status	Resigned
Appointed	11 October 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Leatherhead Surrey KT24 6SB

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2004)
Role	Company Director
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	02 December 2002(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Director
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(16 years, 8 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

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	05 April 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(17 years, 9 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(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(24 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	26 May 2020(32 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	kbr.com
Telephone	0x63a5dbf98
Telephone region	Unknown

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

500 at £500	Kellogg Brown & Root Group LTD 50.00% Ordinary A
500 at £500	Kellogg Brown & Root Group LTD 50.00% Ordinary B

Accounts

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

Charges

12 April 1991	Delivered on: 30 April 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums of money now or to become due owing and payable to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication. Outstanding
1 March 1990	Delivered on: 5 March 1990 Persons entitled: Claydesdale Bank Public Limited Company. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due & all sums addebted and owing to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication loadout & seafastening of wellhead deck drilling substructure & esd platform, piper field redevelopment no ca-4030 & contract for fabrication, loadout & seafastening of jacket, templare, & piles, piper field re-development no ca-4011. Outstanding

12 April 1991

Delivered on: 30 April 1991
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum or sums of money now or to become due owing and payable to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication.
Outstanding

1 March 1990

Delivered on: 5 March 1990
Persons entitled: Claydesdale Bank Public Limited Company.

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys due & all sums addebted and owing to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication loadout & seafastening of wellhead deck drilling substructure & esd platform, piper field redevelopment no ca-4030 & contract for fabrication, loadout & seafastening of jacket, templare, & piles, piper field re-development no ca-4011.
Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 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)
12 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
30 November 2020	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020 (2 pages)
19 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21 (1 page)
18 November 2020	Declaration of solvency (6 pages)
18 November 2020	Appointment of a voluntary liquidator (3 pages)
10 November 2020	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)
10 November 2020	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (2 pages)
7 October 2020	Resolutions RES13 ‐ Amount of reduction be paid to the people who hold those shares 22/07/2020 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
19 August 2020	Statement of capital on 19 August 2020 GBP 1,000 (5 pages)
19 August 2020	Solvency Statement dated 22/07/20 (1 page)
19 August 2020	Statement by Directors (1 page)
19 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2020	Satisfaction of charge 2 in full (1 page)
8 July 2020	Satisfaction of charge 1 in full (2 pages)
26 May 2020	Termination of appointment of Susan Meirion Owen as a secretary on 26 May 2020 (1 page)
26 May 2020	Appointment of Miss Gina Mary Wilson as a secretary on 26 May 2020 (2 pages)
21 May 2020	Appointment of Mr. Jalal Jay Ibrahim as a director on 7 May 2020 (2 pages)
21 May 2020	Termination of appointment of Farhan Mujib as a director on 7 May 2020 (1 page)
18 February 2020	Director's details changed for Mr Farhan Mujib on 5 February 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 December 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)
21 December 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)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500,000 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500,000 (6 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)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,000 (14 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,000 (14 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
13 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
13 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
13 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
13 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
13 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 500,000 (14 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 500,000 (14 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	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
10 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
27 September 2012	Termination of appointment of Albert Allan as a director (2 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 August 2011	Annual return made up to 31 July 2011 (11 pages)
22 August 2011	Annual return made up to 31 July 2011 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
25 July 2011	Termination of appointment of David Zimmerman as a director (2 pages)
25 July 2011	Termination of appointment of David Zimmerman as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
20 August 2010	Annual return made up to 31 July 2010. List of shareholders has changed (15 pages)
20 August 2010	Annual return made up to 31 July 2010. List of shareholders has changed (15 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
13 August 2009	Return made up to 31/07/09; full list of members (6 pages)
13 August 2009	Return made up to 31/07/09; full list of members (6 pages)
5 August 2008	Return made up to 31/07/08; full list of members (6 pages)
5 August 2008	Return made up to 31/07/08; full list of members (6 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
23 April 2008	Director appointed albert allan (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Appointment terminated director william hobden (1 page)
23 April 2008	Director appointed albert allan (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (6 pages)
14 August 2007	Return made up to 31/07/07; full list of members (6 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Return made up to 31/07/06; full list of members (6 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Return made up to 31/07/06; full list of members (6 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
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)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Return made up to 31/07/05; full list of members (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members (6 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
13 April 2005	Company name changed kbr caledonia LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed kbr caledonia LIMITED\certificate issued on 13/04/05 (2 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	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	Director resigned (1 page)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
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	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 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)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
12 August 2002	Return made up to 31/07/02; full list of members (5 pages)
12 August 2002	Return made up to 31/07/02; full list of members (5 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
1 August 2001	Return made up to 31/07/01; full list of members (5 pages)
1 August 2001	Return made up to 31/07/01; full list of members (5 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
18 July 2001	Memorandum and Articles of Association (16 pages)
18 July 2001	Memorandum and Articles of Association (16 pages)
8 July 2001	Registered office changed on 08/07/01 from: mcdermott house empire way wembley middlesex HA9 0NN (1 page)
8 July 2001	Registered office changed on 08/07/01 from: mcdermott house empire way wembley middlesex HA9 0NN (1 page)
3 July 2001	Company name changed brown & root mcdermott fabricato rs LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed brown & root mcdermott fabricato rs LIMITED\certificate issued on 03/07/01 (2 pages)
11 June 2001	Full accounts made up to 31 December 2000 (21 pages)
11 June 2001	Full accounts made up to 31 December 2000 (21 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
6 September 1999	Return made up to 31/07/99; full list of members (9 pages)
6 September 1999	Location of register of members (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Return made up to 31/07/99; full list of members (9 pages)
10 May 1999	Full accounts made up to 31 December 1998 (22 pages)
10 May 1999	Full accounts made up to 31 December 1998 (22 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	New director appointed (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (1 page)
23 February 1999	New director appointed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 September 1998	Return made up to 31/07/98; full list of members (9 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Return made up to 31/07/98; full list of members (9 pages)
23 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (20 pages)
15 April 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1997	Registered office changed on 02/11/97 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
2 November 1997	Registered office changed on 02/11/97 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
2 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
22 December 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 December 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
9 December 1996	Full accounts made up to 31 December 1995 (22 pages)
9 December 1996	Full accounts made up to 31 December 1995 (22 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
6 February 1996	Full accounts made up to 31 March 1995 (24 pages)
6 February 1996	Full accounts made up to 31 March 1995 (24 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 31/07/95; change of members 363(288) ‐ Secretary resigned (8 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Return made up to 31/07/95; change of members 363(288) ‐ Secretary resigned (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
8 August 1995	Auditor's resignation (4 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
8 August 1995	Auditor's resignation (4 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
14 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New secretary appointed (4 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New secretary appointed (4 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
5 April 1995	Certificate of reduction of share premium (1 page)
5 April 1995	Certificate of reduction of share premium (1 page)
30 March 1995	Reduction of share prem account (4 pages)
30 March 1995	Reduction of share prem account (4 pages)
15 February 1995	Company name changed mcdermott scotland LIMITED\certificate issued on 15/02/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
22 December 1994	Full accounts made up to 31 March 1994 (19 pages)
22 December 1994	Full accounts made up to 31 March 1994 (19 pages)
8 August 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (6 pages)
8 August 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 1993	Full accounts made up to 31 March 1993 (20 pages)
2 October 1993	Full accounts made up to 31 March 1993 (20 pages)
31 August 1993	Return made up to 31/07/93; full list of members (8 pages)
31 August 1993	Return made up to 31/07/93; full list of members (8 pages)
3 December 1992	Full accounts made up to 31 March 1992 (18 pages)
3 December 1992	Full accounts made up to 31 March 1992 (18 pages)
17 September 1992	Return made up to 31/07/92; no change of members (7 pages)
17 September 1992	Return made up to 31/07/92; no change of members (7 pages)
20 January 1992	Full accounts made up to 31 March 1991 (17 pages)
20 January 1992	Full accounts made up to 31 March 1991 (17 pages)
6 September 1991	Return made up to 31/07/91; no change of members (8 pages)
6 September 1991	Return made up to 31/07/91; no change of members (8 pages)
30 April 1991	Particulars of mortgage/charge (3 pages)
30 April 1991	Particulars of mortgage/charge (3 pages)
15 April 1991	Return made up to 01/11/90; full list of members (10 pages)
15 April 1991	Return made up to 01/11/90; full list of members (10 pages)
2 April 1991	Full accounts made up to 31 March 1990 (17 pages)
2 April 1991	Full accounts made up to 31 March 1990 (17 pages)
16 July 1990	Return made up to 31/07/89; full list of members (6 pages)
16 July 1990	Return made up to 31/07/89; full list of members (6 pages)
30 March 1990	Ad 27/12/88--------- Â£ si 990@500 (2 pages)
30 March 1990	Ad 27/12/88--------- £ si 990@500 (2 pages)
21 March 1990	Ad 27/12/88--------- £ si 990@500=495000 £ ic 4002/499002 (2 pages)
21 March 1990	Ad 27/12/88--------- Â£ si 990@500=495000 Â£ ic 4002/499002 (2 pages)
5 March 1990	Particulars of mortgage/charge (3 pages)
5 March 1990	Particulars of mortgage/charge (3 pages)
21 February 1990	Full accounts made up to 31 December 1988 (7 pages)
21 February 1990	Full accounts made up to 31 December 1988 (7 pages)
13 April 1989	Wd 03/04/89 ad 22/12/88--------- £ si 8@500=4000 £ ic 2/4002 (2 pages)
13 April 1989	Wd 03/04/89 ad 22/12/88--------- Â£ si 8@500=4000 Â£ ic 2/4002 (2 pages)
26 January 1989	Memorandum and Articles of Association (15 pages)
26 January 1989	Memorandum and Articles of Association (15 pages)
9 January 1989	Company name changed\certificate issued on 09/01/89 (2 pages)
4 May 1988	Incorporation (15 pages)
4 May 1988	Incorporation (15 pages)