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KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Learn more about KELLOGG BROWN & ROOT (GREENFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

KELLOGG BROWN & ROOT (GREENFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00909986
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about KELLOGG BROWN & ROOT (GREENFORD) LIMITED. Our website makes it possible to view other available documents related to KELLOGG BROWN & ROOT (GREENFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 890
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SAIL ADDRESS CHANGED FROM:, KELLOGG TOWER GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA, ENGLAND
Form type: AD02
Date: 2015.07.07
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DIRECTOR APPOINTED MR MARTIN SIMMONITE
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR DAVID LINDSAY GIBSON
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DAUZAT
Form type: TM01
Date: 2015.05.06
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SAIL ADDRESS CHANGED FROM:, KELLOGG TOWER GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA, ENGLAND
Form type: AD02
Date: 2014.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014
Form type: CH01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER
Form type: TM01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR ARTURO ARANDA
Form type: TM01
Date: 2013.06.24
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DIRECTOR APPOINTED MR RICHARD FRANCIS SULLIVAN
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CALTON
Form type: TM01
Date: 2013.01.16
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DIRECTOR APPOINTED MR FARHAN MUJIB
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN
Form type: TM01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
Form type: TM01
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, KELLOGG TOWER, GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA
Form type: AD01
Date: 2012.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.06
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COMPANY NAME CHANGED M.W. KELLOGG LIMITED, CERTIFICATE ISSUED ON 09/06/11
Form type: CERTNM
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.09
Form type: RES15
Document description: CHANGE OF NAME 08/06/2011
Document type: ANNOTATION
Date: 2011.06.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR KLAUDIA BRACE
Form type: TM01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR COLIN SUCH
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED ALBERT WILLIAM ALLAN
Form type: AP01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR STEWART WATSON
Form type: TM01
Date: 2011.03.21
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ADOPT ARTICLES 15/02/2011
Form type: RES01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR YUTAKA YAMAZAKI
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADANORI ARATANI
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR KEN OGURI
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR MASAYUKI SATO
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR EIKI FURUTA
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED MS SUSAN CARTER
Form type: AP01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN GANN JR
Form type: TM01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/01/2010
Form type: CH01
Date: 2010.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUDIA BRACE / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE CALTON / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODUL GANN JR / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUINN / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI SATO / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / EIKI FURUTA / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / TADANORI ARATANI / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PARKER WATSON / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEN OGURI / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURO GERMAN ARANDA / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR JOHN ROSE
Form type: 288b
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MICHEL DAUZAT
Form type: 288a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTURO ARANDA / 28/11/2008
Form type: 288c
Date: 2009.02.24

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Company directors and board members:

GREGOR ANDREJ KOSAK (current)
Secretary, LEGAL ADVISER, 2006.11.14
27 TEMPLE ROAD , WINDSOR
SL4 1HP, BERKSHIRE
DAVID LINDSAY GIBSON (current)
Director, VP OPERATIONS, 2015.05.06
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
FARHAN MUJIB (current)
Director, 2012.10.02
KELLOGG TOWER GREENFORD ROAD , GREENFORD
UB6 0JA, MIDDLESEX
MARTIN SIMMONITE (current)
Director, VICE PRESIDENT OPERATIONS, 2015.05.07
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
RICHARD FRANCIS SULLIVAN (current)
Director, CHARTERED ACCOUNTANT, 2013.05.01
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES RUSSELL KING (resigned)
Secretary, 1995.08.30 - 1999.03.05
86 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ROBERT CHARLES LOW (resigned)
Secretary, EXECUTIVE, 1994.10.31 - 1996.02.29
22 THORNTON WAY , LONDON
NW11 6SD
DAVID CHARLES NIMMO MACFARLANE (resigned)
Secretary, SOLICITOR, 1993.03.16 - 1994.10.31
64 HOLLAND PARK , LONDON
W11 3SJ
SYED MUHAMMAD SALEH NASSER (resigned)
Secretary, LAWYER, 2003.03.03 - 2006.11.14
RUXANAS NICOL ROAD, CHALFONT ST PETER , GERRARDS CROSS
SL9 9LS
ROBERT ALEXANDER PARKER (resigned)
Secretary, 1992.06.01 - 1993.03.16
70 PAXTON ROAD CHISWICK , LONDON
W4 2QX
EDWARD REAGAN SWIFT (resigned)
Secretary, LAWYER, 1999.03.05 - 2003.03.03
FLAT 78 BRYANSTON COURT II GEORGE STREET MARYLEBONE , LONDON
W1H 7HD
ALBERT WILLIAM ALLAN (resigned)
Director, VP OPERATIONS, LONDON, 2011.03.18 - 2012.08.28
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
HISAAKI ARAKI (resigned)
Director, PRESIDENT JEB, 2002.07.29 - 2004.11.15
NIEUWE PARKLAAN 34 , DEN HAAG
2597 LD
NETHERLANDS
ARTURO GERMAN ARANDA (resigned)
Director, EXECUTIVE, 2008.04.24 - 2013.06.24
FLAT 50, ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TA
ARTURO GERMAN ARANDA (resigned)
Director, EXECUTIVE, 2004.11.15 - 2007.10.01
38 BLOMFIELD ROAD MAIDA VALE , LONDON
W9 2PF
TADANORI ARATANI (resigned)
Director, MANAGING DIRECTOR, 2007.06.11 - 2011.01.01
KANAZAWA-CHO, KANAZAWA-KU 184-87 , YOKOHAMA CITY
KANAGAWA PREF 236-0015
JAPAN
KLAUDIA BRACE (resigned)
Director, ADMINISTRATIVE MNGR, 2007.11.01 - 2011.05.25
4103 VILLANOVA STREET , HOUSTON
TEXAS 77005
USA
DENNIS LEE CALTON (resigned)
Director, EXECUTIVE, 2008.02.11 - 2013.01.15
1710 OYSTER POINT DRIVE , SUGAR LAND
TEXAS 77478
UNITED STATES
SUSAN CARTER (resigned)
Director, EXECUTIVE, 2010.09.09 - 2013.09.26
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
COLIN CLEMENT COOKE (resigned)
Director, EXECUTIVE, 1992.06.01 - 1995.08.25
14 THE BINGHAMS , MAIDENHEAD
SL6 2ES, BERKSHIRE
RONALD BENSON CROWELL (resigned)
Director, EXECUTIVE, 2007.09.21 - 2009.02.10
4621 SWILCAN BRIDGE LANE SOUTH , JACKSONVILLE
FLORIDA 32224
USA
MICHEL DAUZAT (resigned)
Director, EXECUTIVE, 2009.07.01 - 2015.05.01
38 SHAWNEE RIDGE DRIVE THE WOODLANDS , HOUSTON
TEXAS 77382
UNITED STATES
JAMES JOHN DEGNAN (resigned)
Director, EXECUTIVE, 1992.06.01 - 1995.08.30
18 HYDE PARK STREET , LONDON
W2 2JN
DURWOOD KEITH DODSON (resigned)
Director, EXECUTIVE, 1995.08.30 - 1998.06.19
32 WEST OAK DRIVE HOUSTON TEXAS 77056 , UNITED STATES OF AMERICA
FOREIGN
ANTHONY REES EVANS (resigned)
Director, EXECUTIVE, 1992.06.01 - 1999.02.12
8 BROOKLANDS COURT 1 BUSH HILL , LONDON
N21 2BZ
PETER MALCOLM EVANS (resigned)
Director, EXECUTIVE, 1997.02.10 - 1999.01.10
3214 WILLOW TERRACE DRIVE , KINGWOOD
TX 77345, TEXAS
USA
EIKI FURUTA (resigned)
Director, GEN MANAGER, 2004.11.15 - 2011.01.01
TSUZUKI-KU SAKURANAMIKI 20-32-1405 , YOKOHAMA-CITY
KANAGAWA-PREF 224-0046
JAPAN
NICHOLAS COSMO GALLINARO (resigned)
Director, SVR VP, 2001.02.05 - 2002.04.26
2156 FAIRVIEW STREET , HOUSTON
77019 TEXAS
USA
JOHN WOODUL GANN JR (resigned)
Director, VP & CHF ACCT OFF, 2009.02.10 - 2010.09.09
2247 STANMORE DRIVE , HOUSTON
77019 TEXAS
UNITED STATES
THOMAS EDWARD GILES (resigned)
Director, EXECUTIVE, 1994.11.04 - 1997.02.10
2339 QUENBY ROAD , HOUSTON
TEXAS 77005
UNITED STATES OF AMERICA
THOMAS EDWARD GILES (resigned)
Director, EXECUTIVE, 1998.08.10 - 2000.12.31
2339 QUENBY ROAD , HOUSTON
TEXAS 77005
UNITED STATES OF AMERICA
THOMAS EDWARD GILES (resigned)
Director, EXECUTIVE, 1992.06.01 - 1992.08.07
2309 QUENBY , HOUSTON
PA6, TEXAS 77055
UNITED STATES OF AMERICA
RUDOLPH CLARK GOODE JNR (resigned)
Director, EXECUTIVE, 1997.02.10 - 2004.12.01
FLAT 4 14-16 HANS CRESCENT KNIGHTSBRIDGE , LONDON
SW1X 0LJ
HIDEO HASHIMOTO (resigned)
Director, STAFF ADVISER TO GENERAL MANAG, 1992.08.07 - 1996.08.14
24 WALNUT COURT ST MARYS GATE MARLOES ROAD , LONDON
W8 5UB
PETER FRANCIS HEDGES (resigned)
Director, VICE PRESIDENT SALES, 2006.11.14 - 2008.01.09
19 WAYNEFLETE TOWER AVENUE , ESHER
KT10 8QQ, SURREY

Companies near to KELLOGG BROWN & ROOT (GREENFORD) ltd.

Information about the Private Limited Company KELLOGG BROWN & ROOT (GREENFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data