-
KELLOGG BROWN & ROOT OVERSEAS LIMITED - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04026687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield
- Drive, Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- IBRAHIM, Jalal Jay
- SIMMONITE, Martin
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
-
KELLOGG BROWN & ROOT OVERSEAS LIMITED Company Description
- KELLOGG BROWN & ROOT OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 04026687. Its current trading status is "live". It was registered 2000-06-29. It was previously called HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Overseas Limited - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KELLOGG BROWN & ROOT OVERSEAS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
-
accounts-with-accounts-type-full (2021-02-16) - AA
-
appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
-
appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-25) - TM02
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
notification-of-a-person-with-significant-control (2018-03-26) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-08-05) - AD04
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
change-sail-address-company-with-new-address (2014-12-05) - AD02
-
move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-11-20) - AP03
-
termination-director-company-with-name (2012-09-27) - TM01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
termination-secretary-company-with-name (2012-11-20) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
-
accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-07-07) - 363a
-
legacy (2008-04-23) - 288a
-
legacy (2008-04-23) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 363a
-
accounts-with-accounts-type-dormant (2006-06-01) - AA
-
legacy (2006-05-16) - 288b
-
legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363a
-
accounts-with-accounts-type-dormant (2005-04-27) - AA
-
legacy (2005-04-05) - 288b
-
legacy (2005-01-19) - 288a
-
legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-11) - 288a
-
legacy (2004-04-30) - 288c
-
accounts-with-accounts-type-dormant (2004-05-17) - AA
-
legacy (2004-07-07) - 363a
-
legacy (2004-07-23) - 288c
-
legacy (2004-07-26) - 288c
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288c
-
legacy (2003-09-28) - 288b
-
accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-07-07) - 363a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-11-01) - CERTNM
-
accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-07-14) - 363a
-
auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-10) - 288a
keyboard_arrow_right 2001
-
resolution (2001-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-07-05) - 363a
-
legacy (2001-06-05) - 225
keyboard_arrow_right 2000
-
memorandum-articles (2000-09-04) - MEM/ARTS
-
certificate-change-of-name-company (2000-08-30) - CERTNM
-
legacy (2000-08-25) - 288a
-
incorporation-company (2000-06-29) - NEWINC