Kellogg Brown & Root Energy Services Ltd

About

Registered Number: 03092040
Date of Incorporation: 16/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

 

Kellogg Brown & Root Energy Services Ltd was founded on 16 August 1995 with its registered office in Leatherhead, Surrey, it has a status of "Active". The companies directors are Wilson, Gina Mary, Owen, Susan Meirion, Shelley, Annick, Carpenter, Stephen James, Cleary, Sue, Fossey, Anthony Stanley, Menerey, Robert James, Murray, Patrick Michael, Sleeman, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Stephen James 02 December 2002 19 December 2003 1
CLEARY, Sue 16 August 1995 30 October 1995 1
FOSSEY, Anthony Stanley 02 December 2002 04 December 2003 1
MENEREY, Robert James 29 May 1997 23 December 1999 1
MURRAY, Patrick Michael 29 May 1997 10 April 2001 1
SLEEMAN, David 02 December 2002 02 July 2004 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Gina Mary 26 May 2020 - 1
OWEN, Susan Meirion 26 October 2012 26 May 2020 1
SHELLEY, Annick 16 August 1995 30 October 1995 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AP03 - Appointment of secretary 26 May 2020
TM02 - Termination of appointment of secretary 26 May 2020
AP01 - Appointment of director 21 May 2020
TM01 - Termination of appointment of director 21 May 2020
AA - Annual Accounts 01 October 2019
PSC05 - N/A 05 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 26 August 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 20 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2015
TM01 - Termination of appointment of director 16 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 01 August 2014
CH01 - Change of particulars for director 11 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 27 June 2013
TM02 - Termination of appointment of secretary 20 November 2012
AP03 - Appointment of secretary 20 November 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 22 August 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 02 November 2005
363a - Annual Return 15 September 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363a - Annual Return 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 06 July 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
363a - Annual Return 20 September 2003
AA - Annual Accounts 12 July 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
CERTNM - Change of name certificate 01 November 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
363a - Annual Return 24 September 2002
AUD - Auditor's letter of resignation 16 August 2002
AA - Annual Accounts 25 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
363a - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2000
AA - Annual Accounts 21 September 2000
363a - Annual Return 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
353 - Register of members 07 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
AA - Annual Accounts 04 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
363a - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AUD - Auditor's letter of resignation 26 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
287 - Change in situation or address of Registered Office 05 May 1999
287 - Change in situation or address of Registered Office 22 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AUD - Auditor's letter of resignation 05 March 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
225 - Change of Accounting Reference Date 14 October 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
287 - Change in situation or address of Registered Office 28 August 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
AUD - Auditor's letter of resignation 17 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
353 - Register of members 12 August 1997
MEM/ARTS - N/A 08 July 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
CERTNM - Change of name certificate 02 April 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
363s - Annual Return 11 September 1996
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
353 - Register of members 30 August 1996
RESOLUTIONS - N/A 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
MEM/ARTS - N/A 27 June 1996
123 - Notice of increase in nominal capital 27 June 1996
287 - Change in situation or address of Registered Office 24 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1996
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
CERTNM - Change of name certificate 26 October 1995
NEWINC - New incorporation documents 16 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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