Kellogg Brown & Root Overseas Limited

Company Name	Kellogg Brown & Root Overseas Limited
Directors	Jalal Jay Ibrahim and John Paul Baillie
Company Status	Active
Company Number	04026687
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Previous Names	Halliburton Brown & Root (Overseas) Limited and Halliburton Brown & Root International Limited

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 Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(15 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr John Paul Baillie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Anthony Francis Pryor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Nigel John Paton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 September 2003)
Role	Executive
Correspondence Address	3 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Timothy Mary Slattery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Grove Aberdeen AB15 8HE Scotland

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	23 November 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 2012)
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	30 November 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Dr Alan Lindsay Woodhead
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 6 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(5 years, 7 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(7 years, 9 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 Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	19 June 2020(19 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	08 March 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr Ahmed Al-Dadah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2023(23 years after company formation)
Appointment Duration	8 months (resigned 15 March 2024)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com
Telephone	0x6aaa5f212
Telephone region	Unknown

Location

Registered Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kellogg Brown & Root Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,858,983
Gross Profit	£2,025,970
Net Worth	-£814,112
Cash	£5,638,759
Current Liabilities	£16,181,433

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (25 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of Martin Simmonite as a director on 12 June 2023 (1 page)
17 July 2023	Appointment of Mr. Ahmed Al-Dadah as a director on 14 July 2023 (2 pages)
10 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
10 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
8 January 2023	Full accounts made up to 31 December 2021 (22 pages)
11 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
22 November 2021	Full accounts made up to 31 December 2020 (21 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
13 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
16 February 2021	Full accounts made up to 31 December 2019 (21 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
25 June 2020	Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020 (2 pages)
25 June 2020	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020 (1 page)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
10 December 2019	Full accounts made up to 31 December 2018 (24 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (19 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 March 2018	Notification of Kellogg Brown & Root Investment Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 December 2015 (17 pages)
3 January 2017	Full accounts made up to 31 December 2015 (17 pages)
11 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
11 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 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)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 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)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
5 August 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL (1 page)
5 August 2015	Register(s) moved to registered office address 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 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)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (14 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (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)
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)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (15 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (15 pages)
26 August 2011	Full accounts made up to 31 December 2010 (16 pages)
26 August 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (12 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (12 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)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (13 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (13 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
14 July 2009	Return made up to 29/06/09; full list of members (6 pages)
14 July 2009	Return made up to 29/06/09; full list of members (6 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Return made up to 29/06/08; full list of members (6 pages)
7 July 2008	Return made up to 29/06/08; full list of members (6 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)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2007	Return made up to 29/06/07; full list of members (6 pages)
13 July 2007	Return made up to 29/06/07; full list of members (6 pages)
11 July 2006	Return made up to 29/06/06; full list of members (6 pages)
11 July 2006	Return made up to 29/06/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
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)
7 July 2005	Return made up to 29/06/05; full list of members (6 pages)
7 July 2005	Return made up to 29/06/05; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
26 July 2004	Director's particulars changed (1 page)
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)
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)
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)
7 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 July 2004	Return made up to 29/06/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 July 2003	Return made up to 29/06/03; full list of members (8 pages)
7 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
1 November 2002	Company name changed halliburton brown & root interna tional LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed halliburton brown & root interna tional LIMITED\certificate issued on 01/11/02 (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
14 July 2002	Return made up to 29/06/02; full list of members (6 pages)
14 July 2002	Return made up to 29/06/02; full list of members (6 pages)
14 June 2002	Full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (8 pages)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 September 2000	Memorandum and Articles of Association (15 pages)
4 September 2000	Memorandum and Articles of Association (15 pages)
30 August 2000	Company name changed halliburton brown & root (overse as) LIMITED\certificate issued on 30/08/00 (2 pages)
30 August 2000	Company name changed halliburton brown & root (overse as) LIMITED\certificate issued on 30/08/00 (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
29 June 2000	Incorporation (25 pages)
29 June 2000	Incorporation (25 pages)

Kellogg Brown & Root Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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