About

Registered Number: 02035186
Date of Incorporation: 08/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL,

 

Established in 1986, Kellogg Brown & Root Overseas Operations Ltd have registered office in Leatherhead, it has a status of "Active". The current directors of this business are listed as Wilson, Gina Mary, Ibrahim, Jalal Jay, Owen, Susan Meirion, Patman, Derek George, Jackson, Walter Twelve, Montgomery, Gary Martin. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBRAHIM, Jalal Jay 18 September 2019 - 1
JACKSON, Walter Twelve N/A 07 August 1998 1
MONTGOMERY, Gary Martin N/A 26 March 1997 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Gina Mary 19 June 2020 - 1
OWEN, Susan Meirion 26 October 2012 19 June 2020 1
PATMAN, Derek George 07 August 1998 16 July 1999 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AP03 - Appointment of secretary 25 June 2020
TM02 - Termination of appointment of secretary 25 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 16 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2018
CS01 - N/A 14 September 2018
AD01 - Change of registered office address 14 September 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 12 September 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2015
AP01 - Appointment of director 26 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 09 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM02 - Termination of appointment of secretary 20 November 2012
AP03 - Appointment of secretary 20 November 2012
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 27 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 09 August 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 25 September 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 11 August 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 18 September 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 16 May 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 27 September 2005
AA - Annual Accounts 10 June 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
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
363a - Annual Return 14 September 2004
MEM/ARTS - N/A 31 August 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 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
AA - Annual Accounts 08 May 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
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
363a - Annual Return 27 September 2003
AA - Annual Accounts 17 July 2003
CERTNM - Change of name certificate 08 May 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
363a - Annual Return 24 September 2002
AUD - Auditor's letter of resignation 16 August 2002
AA - Annual Accounts 21 July 2002
363a - Annual Return 06 September 2001
AA - Annual Accounts 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
AA - Annual Accounts 12 October 2000
363a - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
363a - Annual Return 14 September 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
363a - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AA - Annual Accounts 11 June 1998
363a - Annual Return 01 October 1997
AA - Annual Accounts 23 June 1997
287 - Change in situation or address of Registered Office 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
363a - Annual Return 20 September 1996
AA - Annual Accounts 07 May 1996
363x - Annual Return 21 September 1995
AA - Annual Accounts 11 September 1995
288 - N/A 02 March 1995
288 - N/A 20 February 1995
363x - Annual Return 04 September 1994
AA - Annual Accounts 20 June 1994
288 - N/A 17 June 1994
363x - Annual Return 14 September 1993
AA - Annual Accounts 23 June 1993
CERTNM - Change of name certificate 28 May 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
363x - Annual Return 24 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
AA - Annual Accounts 16 July 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 February 1992
SA - Shares agreement 23 October 1991
PUC3O - N/A 23 October 1991
363x - Annual Return 03 October 1991
PUC3O - N/A 06 September 1991
AA - Annual Accounts 03 July 1991
288 - N/A 21 March 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
PUC3P - N/A 28 January 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
288 - N/A 09 July 1990
288 - N/A 30 April 1990
288 - N/A 03 April 1990
288 - N/A 18 January 1990
287 - Change in situation or address of Registered Office 24 November 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 30 October 1989
288 - N/A 20 April 1989
288 - N/A 06 March 1989
288 - N/A 03 March 1989
AA - Annual Accounts 06 September 1988
288 - N/A 06 May 1988
363 - Annual Return 29 March 1988
288 - N/A 21 March 1987
CERTNM - Change of name certificate 16 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1987
288 - N/A 16 January 1987
288 - N/A 07 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
288 - N/A 22 December 1986
MISC - Miscellaneous document 08 July 1986
CERTINC - N/A 08 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.