Kellogg Brown & Root Sales Limited

Company Name	Kellogg Brown & Root Sales Limited
Company Status	Dissolved
Company Number	02738024
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)
Previous Names	Ludgate Forty Nine Limited and Kellogg Brown & Root Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Closed
Appointed	15 November 2006(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 January 2013)
Role	Legal Adviser
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Michel Dauzat
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2009(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States

Director Name	Mr Dennis Baldwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 29 January 2013)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Director Name	Donald Ray McGraw
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 February 1998)
Role	Executive
Correspondence Address	16322 Brook Forest Drive Houston Texas 77059 United States

Director Name	Mr David Charles Nimmo Macfarlane
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	64 Holland Park London W11 3SJ

Director Name	Mr Stephen Clark Burrell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 1999)
Role	Executive
Correspondence Address	48 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DD

Secretary Name	Mr David Charles Nimmo Macfarlane
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	64 Holland Park London W11 3SJ

Director Name	Mr Robert Charles Low
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1993(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1995)
Role	Executive
Correspondence Address	22 Thornton Way London NW11 6SD

Secretary Name	Mr Robert Charles Low
Nationality	American
Status	Resigned
Appointed	31 October 1994(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Executive
Correspondence Address	22 Thornton Way London NW11 6SD

Director Name	Mr Robert Alexander Parker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2000)
Role	Solicitor
Correspondence Address	70 Paxton Road Chiswick London W4 2QX

Director Name	Roger Nicholas Aiello
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2000)
Role	Executive
Correspondence Address	2215 Chilton Road Houston Texas 77019

Director Name	Steven Allen Kuxhausen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1995(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2000)
Role	Executive
Correspondence Address	5 Romsey Drive Farnham Common Slough Berkshire SL2 3RE

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Edward Reagan Swift
Nationality	American
Status	Resigned
Appointed	05 March 1999(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2003)
Role	Lawyer
Correspondence Address	Flat 78 Bryanston Court Ii George Street Marylebone London W1H 7HD

Director Name	Kenneth James Allen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2004)
Role	Executive
Correspondence Address	2618 Yorktown Place Houston Texas 77056 Usa Foreign

Director Name	Rudolph Clark Goode Jnr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2000(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 December 2004)
Role	Executive
Correspondence Address	Flat 4 14-16 Hans Crescent Knightsbridge London SW1X 0LJ

Director Name	Louis John Pucher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2000(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2006)
Role	Executive
Correspondence Address	6549 Edloe Houston Texas 77005 United States

Director Name	Nicholas Cosmo Gallinaro
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2002)
Role	Snr Vp
Correspondence Address	2156 Fairview Street Houston 77019 Texas United States

Director Name	Robert Edward Mozek
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2002(10 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 September 2002)
Role	Engineer
Correspondence Address	99 E Green Gables Circle The Woodlands Tx Montgomery County 77382 United States

Director Name	Mr Eric Stephen Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(10 years after company formation)
Appointment Duration	7 years (resigned 01 September 2009)
Role	Accountant
Correspondence Address	3423 Crest Hill Lane Houston Texas 77007

Director Name	Mr Syed Muhammad Saleh Nasser
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Director Name	Mr Christopher Michael McDonald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2007)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	42 Halford Road Richmond Surrey TW10 6AP

Director Name	Mr Andrew Robert Lane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(12 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 15 November 2004)
Role	President Ceo
Country of Residence	United States
Correspondence Address	62 The Oval Street Sugar Land Texas 77479-2536 United States

Director Name	Bhaskar Raman Patel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2006)
Role	Vice President
Correspondence Address	51 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	John Quinn
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2007)
Role	Executive
Correspondence Address	46 Campden Hill Square Kensington London W8 7JR

Director Name	Michael John Kershaw
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 August 2007)
Role	Vp Accounting & Fin
Correspondence Address	8622 Jackson Creek Bend Lane Humble Texas 77396 United States

Director Name	Mr John Rose
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2012)
Role	Exec Vice President
Country of Residence	United States
Correspondence Address	14602 Summerwood Lakes Drive Houston Texas 77044 United States

Director Name	Mr Ronald Benson Crowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	4621 Swilcan Bridge Lane South Jacksonville Florida 32224 United States

Director Name	Mr Gregory Pisani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	2102 Garden Chase Ct Katy Texas 77494 United States

Director Name	Mr Craig Alan Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

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

2 at £1	Kellogg Brown & Root Dh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£424,040
Gross Profit	£13,390
Net Worth	£2,410,573
Cash	£162,507
Current Liabilities	£318,142

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Termination of appointment of Craig Parker as a director (1 page)
6 November 2012	Termination of appointment of Craig Alan Parker as a director on 1 November 2012 (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (5 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (5 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (5 pages)
8 August 2012	Termination of appointment of John Rose as a director on 31 July 2012 (1 page)
8 August 2012	Termination of appointment of John Rose as a director (1 page)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
10 November 2011	Full accounts made up to 31 December 2010 (14 pages)
10 November 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
7 April 2011	Termination of appointment of Stewart Watson as a director (1 page)
7 April 2011	Termination of appointment of Stewart Watson as a director (1 page)
22 September 2010	Termination of appointment of Ronald Crowell as a director (1 page)
22 September 2010	Termination of appointment of Ronald Crowell as a director (1 page)
22 September 2010	Appointment of Mr Dennis Baldwin as a director (2 pages)
22 September 2010	Appointment of Mr Dennis Baldwin as a director (2 pages)
12 August 2010	Director's details changed for John Rose on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for John Rose on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Ronald Benson Crowell on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Ronald Benson Crowell on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Ronald Benson Crowell on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for John Rose on 1 January 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2009	Director appointed gregory pisani (2 pages)
30 September 2009	Director appointed gregory pisani (2 pages)
25 September 2009	Appointment Terminated Director eric read (1 page)
25 September 2009	Director appointed michel dauzat (2 pages)
25 September 2009	Appointment terminated director david zimmerman (1 page)
25 September 2009	Appointment Terminated Director david zimmerman (1 page)
25 September 2009	Appointment terminated director eric read (1 page)
25 September 2009	Director appointed michel dauzat (2 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2008	Director's change of particulars / eric read / 15/03/2008 (1 page)
7 August 2008	Director's Change of Particulars / eric read / 15/03/2008 / HouseName/Number was: , now: 3423; Street was: willowmay, now: crest hill lane; Area was: hooke road, now: ; Post Town was: east horsley, now: houston; Region was: surrey, now: texas; Post Code was: KT24 5DY, now: 77007; Country was: , now: usa (1 page)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
15 August 2007	Return made up to 06/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 06/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Resolutions RES13 ‐ Removal of dir and sec 15/11/06 (1 page)
23 November 2006	Resolutions RES13 ‐ Removal of dir and sec 15/11/06 (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
4 September 2006	Return made up to 06/08/06; full list of members (3 pages)
4 September 2006	Return made up to 06/08/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 August 2005	Return made up to 06/08/05; full list of members (3 pages)
9 August 2005	Return made up to 06/08/05; full list of members (3 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
17 August 2004	Return made up to 06/08/04; full list of members (9 pages)
17 August 2004	Return made up to 06/08/04; full list of members (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
10 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 August 2003	Return made up to 06/08/03; full list of members (9 pages)
20 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
1 November 2002	Company name changed kellogg brown & root LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed kellogg brown & root LIMITED\certificate issued on 01/11/02 (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
15 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2002	Return made up to 06/08/02; full list of members (10 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (11 pages)
18 April 2002	Full accounts made up to 31 December 2001 (11 pages)
14 August 2001	Return made up to 06/08/01; full list of members (8 pages)
14 August 2001	Return made up to 06/08/01; full list of members (8 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (11 pages)
30 April 2001	Full accounts made up to 31 December 2000 (11 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Return made up to 06/08/00; full list of members (8 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
4 November 1999	Memorandum and Articles of Association (13 pages)
4 November 1999	Memorandum and Articles of Association (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Return made up to 06/08/99; full list of members (8 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Return made up to 06/08/99; full list of members (8 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
16 December 1998	Company name changed M. W. kellogg (eastern hemispher e) LIMITED\certificate issued on 16/12/98 (2 pages)
16 December 1998	Company name changed M. W. kellogg (eastern hemispher e) LIMITED\certificate issued on 16/12/98 (2 pages)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
13 August 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1998	Return made up to 06/08/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 31 October 1997 (12 pages)
31 July 1998	Full accounts made up to 31 October 1997 (12 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: caparo house 101-103 baker street london W1 (1 page)
26 November 1997	Registered office changed on 26/11/97 from: caparo house 101-103 baker street london W1 (1 page)
8 September 1997	Full accounts made up to 31 October 1996 (12 pages)
8 September 1997	Full accounts made up to 31 October 1996 (12 pages)
12 August 1997	Return made up to 06/08/97; no change of members (6 pages)
12 August 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
19 November 1996	Secretary's particulars changed (1 page)
19 November 1996	Secretary's particulars changed (1 page)
10 September 1996	Location of register of members (1 page)
10 September 1996	Location of register of members (1 page)
27 August 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1996	Return made up to 06/08/96; no change of members (7 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1996	Full accounts made up to 31 October 1995 (12 pages)
3 June 1996	Full accounts made up to 31 October 1995 (12 pages)
13 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Return made up to 06/08/95; full list of members (8 pages)
22 May 1995	Full accounts made up to 31 October 1994 (11 pages)
22 May 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Kellogg Brown & Root Sales Limited

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