KELLOGG BROWN & ROOT (GREENFORD) LIMITED: Filings

  • Overview

    Company NameKELLOGG BROWN & ROOT (GREENFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00909986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELLOGG BROWN & ROOT (GREENFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 31/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Kellogg Brown & Root Limited as a person with significant control on Apr 02, 2026

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martin Simmonite as a director on Jun 12, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    89 pagesPARENT_ACC

    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