Kellogg Brown & Root Energy Services Limited

Company Name	Kellogg Brown & Root Energy Services Limited
Company Status	Dissolved
Company Number	03092040
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	26 January 2022 (2 years, 3 months ago)
Previous Names	3

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(20 years 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(24 years, 9 months 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(25 years, 7 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	Sue Cleary
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	102 Brookdene Road Plumstead London SE18 1EL

Secretary Name	Annick Shelley
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	81a Honeywell Road Clapham London Sw11

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 1997)
Role	Executive
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	30 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 30 January 1998)
Role	Executive
Country of Residence	England
Correspondence Address	Nettlebed House Nettlebed, Nr Henley On Thames Henley-On Thames Oxfordshire RG9 5DD

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1998)
Role	Executive
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Robert James Menerey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1999)
Role	Executive
Correspondence Address	367 Tealwood Houston Texas 77024 United States

Director Name	Peter Malcolm Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1999)
Role	Executive
Correspondence Address	3214 Willow Terrace Drive Kingwood Texas Tx 77345

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1997(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 19 June 1998)
Role	Executive
Correspondence Address	21 Parkside Knightsbridge London SW1X 7JW

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2003)
Role	Executive Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Dr Larry Farmer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Alwyne Mansions Alwyne Road London SW19 7AD

Director Name	David Bertram Clark Jr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2001)
Role	Controller
Correspondence Address	Woodland View Sandy Lane Kingswood Surrey KT20 6NL

Director Name	Mr Alan Douglas Horden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Bang Chuan Liew
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2002)
Role	Divisional Vice President Bres
Country of Residence	United Kingdom
Correspondence Address	Blackthorns Sandy Lane Kingswood Surrey KT20 6NQ

Director Name	Beng Khoon Chin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 1999(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 August 2000)
Role	Engineer
Correspondence Address	Woodside Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(5 years after company formation)
Appointment Duration	3 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Stephen James Carpenter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 December 2003)
Role	Executive
Correspondence Address	Fir Trees Ham Lane Elstead Surrey GU8 6HG

Director Name	Anthony Stanley Fossey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 December 2003)
Role	Senior Accounting & Finance Ma
Correspondence Address	The Laurels 3 Waterer Rise Wallington Surrey SM6 9DN

Director Name	Stanislaus Augustine Knez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2004)
Role	Managing Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Marie Clare Jarvie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 November 2004)
Role	Finance Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(10 years, 5 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(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Director Name	Mr Farhan Mujib
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2012(17 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(17 years, 2 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(24 years, 9 months 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

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

1000 at £1	Kellogg Brown & Root Dh LTD 100.00% Ordinary

Accounts

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

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)
13 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	Appointment of a voluntary liquidator (3 pages)
18 November 2020	Declaration of solvency (6 pages)
10 November 2020	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (2 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)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 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	Termination of appointment of Farhan Mujib as a director on 7 May 2020 (1 page)
21 May 2020	Appointment of Mr. Jalal Jay Ibrahim as a director on 7 May 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 September 2019	Change of details for Kellogg Brown & Root Dh Limited as a person with significant control on 4 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 16 August 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 16 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
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)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
20 August 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)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
20 August 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)
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(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)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (14 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (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)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (14 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (14 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 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)
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 16 August 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 16 August 2011 (11 pages)
22 August 2011	Annual return made up to 16 August 2011 (11 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)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2009	Return made up to 16/08/09; full list of members (6 pages)
29 September 2009	Return made up to 16/08/09; full list of members (6 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2008	Return made up to 16/08/08; no change of members (6 pages)
21 August 2008	Return made up to 16/08/08; no change of members (6 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 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)
23 April 2008	Director appointed albert allan (2 pages)
28 August 2007	Return made up to 16/08/07; full list of members (6 pages)
28 August 2007	Return made up to 16/08/07; full list of members (6 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2006	Return made up to 16/08/06; full list of members (6 pages)
29 August 2006	Return made up to 16/08/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 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)
15 September 2005	Return made up to 16/08/05; full list of members (6 pages)
15 September 2005	Return made up to 16/08/05; full list of members (6 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
9 September 2004	Return made up to 16/08/04; full list of members (6 pages)
9 September 2004	Return made up to 16/08/04; full list of members (6 pages)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
20 September 2003	Return made up to 16/08/03; full list of members (7 pages)
20 September 2003	Return made up to 16/08/03; full list of members (7 pages)
12 July 2003	Full accounts made up to 31 December 2002 (13 pages)
12 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
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	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
1 November 2002	Company name changed dresser kellogg energy services LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed dresser kellogg energy services LIMITED\certificate issued on 01/11/02 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
24 September 2002	Return made up to 16/08/02; full list of members (8 pages)
24 September 2002	Return made up to 16/08/02; full list of members (8 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 16/08/01; no change of members (7 pages)
12 September 2001	Return made up to 16/08/01; no change of members (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Location of register of members (1 page)
7 September 2000	Return made up to 16/08/00; no change of members (8 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Location of register of members (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Return made up to 16/08/00; no change of members (8 pages)
7 September 2000	Director's particulars changed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 August 1999	Return made up to 16/08/99; full list of members (19 pages)
27 August 1999	Return made up to 16/08/99; full list of members (19 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
26 July 1999	Auditor's resignation (2 pages)
26 July 1999	Auditor's resignation (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
5 May 1999	Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
22 April 1999	Registered office changed on 22/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
22 April 1999	Registered office changed on 22/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
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)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
28 August 1998	Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Return made up to 16/08/98; no change of members (6 pages)
19 August 1998	Return made up to 16/08/98; no change of members (6 pages)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 October 1996 (12 pages)
20 October 1997	Full accounts made up to 31 October 1996 (12 pages)
21 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 1997	Secretary's particulars changed (1 page)
12 August 1997	Location of register of members (1 page)
12 August 1997	Location of register of members (1 page)
8 July 1997	Memorandum and Articles of Association (14 pages)
8 July 1997	Memorandum and Articles of Association (14 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
2 April 1997	Company name changed kellogg oil and gas services lim ited\certificate issued on 02/04/97 (2 pages)
2 April 1997	Company name changed kellogg oil and gas services lim ited\certificate issued on 02/04/97 (2 pages)
19 November 1996	Secretary's particulars changed (1 page)
19 November 1996	Secretary's particulars changed (1 page)
11 September 1996	Return made up to 16/08/96; full list of members (6 pages)
11 September 1996	Return made up to 16/08/96; full list of members (6 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Location of register of members (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Location of register of members (1 page)
27 June 1996	Memorandum and Articles of Association (14 pages)
27 June 1996	Ad 19/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 1996	Memorandum and Articles of Association (14 pages)
27 June 1996	Â£ nc 100/1000 19/06/96 (1 page)
27 June 1996	Ad 19/06/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1996	£ nc 100/1000 19/06/96 (1 page)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Accounting reference date notified as 31/10 (1 page)
24 April 1996	Accounting reference date notified as 31/10 (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 7 surrey street london WC2R 2NN (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 7 surrey street london WC2R 2NN (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New secretary appointed (2 pages)
26 October 1995	Company name changed sust 1 LIMITED\certificate issued on 26/10/95 (4 pages)
26 October 1995	Company name changed sust 1 LIMITED\certificate issued on 26/10/95 (4 pages)
16 August 1995	Incorporation (36 pages)
16 August 1995	Incorporation (36 pages)

Kellogg Brown & Root Energy Services Limited

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