co
Corporate
Observer
Homepage
Data
Great Britain
Company
KELLOGG BROWN & ROOT SOLUTIONS LIMITED
Filings

KELLOGG BROWN & ROOT SOLUTIONS LIMITED: Filings

    • Overview

    Company NameKELLOGG BROWN & ROOT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02035186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELLOGG BROWN & ROOT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Marino Goodwin as a director on Apr 27, 2026

    		2 pagesAP01

    Termination of appointment of Christopher Jeffs as a director on Apr 24, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Certificate of change of name

    Company name changed kellogg brown & root sustainable technology solutions LIMITED\certificate issued on 30/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr John Paul Baillie as a director on Sep 18, 2025

    		2 pagesAP01

    Appointment of Mr Paul Matthew Fellows as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Ulysses Goree as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

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

    		2 pagesAP03

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on Jun 20, 2024

    		2 pagesPSC02

    Cessation of Kellogg Brown & Root Group Limited as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Ulysses Goree as a director on Jul 14, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Mrs. Sonia Galindo as a secretary on Jan 02, 2023

    		2 pagesAP03

    Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2022

    		RES15

    Appointment of Mr. Christopher Jeffs as a director on Nov 21, 2022

    		2 pagesAP01
    23456789Next

    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