KELLOGG BROWN & ROOT LIMITED: Filings
Overview
| Company Name | KELLOGG BROWN & ROOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00645125 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KELLOGG BROWN & ROOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 30, 2026
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr. Paul Charles O'shaughnessy as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Emmanuel Kahn as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Andrew Marino Goodwin as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Owen Daly as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Registration of charge 006451250017, created on Aug 23, 2023 | 30 pages | MR01 | ||||||||||
Registration of charge 006451250021, created on Aug 23, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 006451250020, created on Aug 23, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 006451250019, created on Aug 23, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 006451250018, created on Aug 23, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 006451250016, created on Aug 23, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 006451250015, created on Aug 23, 2023 | 28 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0