KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED: Filings

  • Overview

    Company NameKELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01324016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on Feb 06, 2012

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gregory Pisani as a director

    1 pagesTM01

    Appointment of Mr Craig Alan Parker as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed kellogg construction LIMITED\certificate issued on 09/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2011

    RES15

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Stewart Watson as a director

    1 pagesTM01

    Termination of appointment of Yutuka Yamazaki as a director

    1 pagesTM01

    Termination of appointment of Ken Oguri as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Gregory Pisani on Jun 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    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