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KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03092040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SIMMONITE, Martin
- IBRAHIM, Jalal Jay
- Company secretaries
- WILSON, Gina Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-16
- Age Of Company 1995-08-16 28 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Dh Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DRESSER KELLOGG ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
✓
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KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED Company Description
- KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03092040. Its current trading status is "live". It was registered 1995-08-16. It was previously called DRESSER KELLOGG ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 .
Get KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Energy Services Limited - 1, More London Place, London, SE1 2AF, United Kingdom
- 1995-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03092040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03092040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-26) - AP03
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-to-a-person-with-significant-control (2019-09-05) - PSC05
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-08-20) - AD02
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-secretary-company-with-name (2012-11-20) - TM02
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date (2011-08-22) - AR01
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accounts-with-accounts-type-dormant (2011-03-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-08-21) - 363a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-full (2007-07-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-08-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-01-19) - 288a
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legacy (2005-09-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-07-09) - 288b
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legacy (2004-07-23) - 288c
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legacy (2004-07-26) - 288c
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legacy (2004-12-15) - 288b
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legacy (2004-09-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-28) - 288a
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legacy (2003-02-19) - 288b
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-09-20) - 363a
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legacy (2003-09-28) - 288b
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legacy (2003-11-24) - 288c
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legacy (2003-09-30) - 288c
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legacy (2003-12-24) - 288a
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legacy (2003-12-30) - 288b
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legacy (2003-12-24) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-01) - CERTNM
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-09-26) - 288b
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auditors-resignation-company (2002-08-16) - AUD
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-06-26) - 288a
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legacy (2002-01-14) - 288b
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legacy (2002-09-24) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-09-20) - 288b
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legacy (2001-09-12) - 363a
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legacy (2001-05-18) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-02-01) - 288b
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legacy (2000-09-07) - 288c
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legacy (2000-09-07) - 363a
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-12-10) - 288c
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legacy (2000-09-07) - 353
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 288b
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auditors-resignation-company (1999-03-05) - AUD
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-04-22) - 287
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legacy (1999-05-05) - 287
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legacy (1999-06-22) - 288a
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legacy (1999-07-08) - 288a
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auditors-resignation-company (1999-07-26) - AUD
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legacy (1999-08-12) - 288a
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legacy (1999-08-24) - 288a
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legacy (1999-08-27) - 363a
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legacy (1999-11-02) - 244
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legacy (1999-11-10) - 288b
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legacy (1999-07-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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legacy (1998-07-01) - 288b
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-08-28) - 287
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legacy (1998-09-21) - 288a
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legacy (1998-10-14) - 225
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legacy (1998-08-19) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-02) - CERTNM
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legacy (1997-06-05) - 288b
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legacy (1997-06-05) - 288a
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legacy (1997-06-06) - 288a
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memorandum-articles (1997-07-08) - MEM/ARTS
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legacy (1997-08-12) - 353
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legacy (1997-08-21) - 363s
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legacy (1997-08-21) - 288c
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accounts-with-accounts-type-full (1997-10-20) - AA
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keyboard_arrow_right 1996
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memorandum-articles (1996-06-27) - MEM/ARTS
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legacy (1996-04-24) - 224
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legacy (1996-04-24) - 287
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legacy (1996-06-27) - 123
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resolution (1996-06-27) - RESOLUTIONS
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legacy (1996-06-27) - 88(2)R
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legacy (1996-11-19) - 288c
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resolution (1996-08-30) - RESOLUTIONS
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legacy (1996-09-11) - 363s
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legacy (1996-08-30) - 353
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keyboard_arrow_right 1995
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legacy (1995-11-30) - 288
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certificate-change-of-name-company (1995-10-26) - CERTNM
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incorporation-company (1995-08-16) - NEWINC
