Kellogg Brown & Root London Ltd

About

Registered Number: 07471548

Date of Incorporation: 16/12/2010 (13 years and 4 months ago)

Company Status: Active

Registered Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Kellogg Brown & Root London Ltd was registered on 16 December 2010 and has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at Kellogg Brown & Root London Ltd. Wilson, Gina Mary, Ferguson, Paul Edward, Owen, Susan Meirion, Ferguson, Paul Edward Cochiese are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FERGUSON, Paul Edward Cochiese	29 March 2011	26 October 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
WILSON, Gina Mary	19 June 2020	-	1
FERGUSON, Paul Edward	16 December 2010	26 October 2012	1
OWEN, Susan Meirion	26 October 2012	19 June 2020	1

Filing History

Document Type	Date
AP01 - Appointment of director	24 August 2020
TM01 - Termination of appointment of director	24 August 2020
AP03 - Appointment of secretary	02 July 2020
TM02 - Termination of appointment of secretary	02 July 2020
AP01 - Appointment of director	21 May 2020
TM01 - Termination of appointment of director	21 May 2020
CS01 - N/A	19 December 2019
AA - Annual Accounts	26 November 2019
PARENT_ACC - N/A	26 November 2019
GUARANTEE2 - N/A	26 November 2019
AGREEMENT2 - N/A	26 November 2019
CS01 - N/A	20 December 2018
AA - Annual Accounts	16 October 2018
PARENT_ACC - N/A	16 October 2018
AGREEMENT2 - N/A	16 October 2018
GUARANTEE2 - N/A	16 October 2018
CS01 - N/A	20 December 2017
AA - Annual Accounts	12 October 2017
PARENT_ACC - N/A	12 October 2017
GUARANTEE2 - N/A	12 October 2017
AGREEMENT2 - N/A	12 October 2017
CS01 - N/A	21 December 2016
AA - Annual Accounts	11 October 2016
PARENT_ACC - N/A	11 October 2016
AGREEMENT2 - N/A	11 October 2016
GUARANTEE2 - N/A	11 October 2016
AR01 - Annual Return	21 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 December 2015
AA - Annual Accounts	12 November 2015
PARENT_ACC - N/A	12 November 2015
AGREEMENT2 - N/A	12 November 2015
GUARANTEE2 - N/A	12 November 2015
AGREEMENT2 - N/A	19 October 2015
GUARANTEE2 - N/A	19 October 2015
AR01 - Annual Return	23 December 2014
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
AA - Annual Accounts	20 November 2014
AGREEMENT2 - N/A	20 November 2014
PARENT_ACC - N/A	02 October 2014
GUARANTEE2 - N/A	02 October 2014
CH01 - Change of particulars for director	11 April 2014
AR01 - Annual Return	18 December 2013
AA - Annual Accounts	13 September 2013
PARENT_ACC - N/A	13 September 2013
AGREEMENT2 - N/A	13 September 2013
GUARANTEE2 - N/A	13 September 2013
AR01 - Annual Return	17 January 2013
TM01 - Termination of appointment of director	20 November 2012
AP03 - Appointment of secretary	20 November 2012
TM02 - Termination of appointment of secretary	20 November 2012
AP01 - Appointment of director	20 November 2012
AA - Annual Accounts	08 August 2012
AR01 - Annual Return	27 January 2012
RESOLUTIONS - N/A	01 July 2011
SH01 - Return of Allotment of shares	09 June 2011
RESOLUTIONS - N/A	15 April 2011
AP01 - Appointment of director	06 April 2011
TM01 - Termination of appointment of director	01 April 2011
RESOLUTIONS - N/A	30 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	30 March 2011
CAP-SS - N/A	30 March 2011
SH19 - Statement of capital	30 March 2011
AP01 - Appointment of director	17 March 2011
MEM/ARTS - N/A	11 March 2011
CERTNM - Change of name certificate	08 March 2011
CONNOT - N/A	08 March 2011
SH01 - Return of Allotment of shares	27 January 2011
NEWINC - New incorporation documents	16 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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