KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company number 01094218

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	TM01	Termination of appointment of Craig Alan Parker as a director on 1 November 2012	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2012	AD01	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012	(1 page)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 100	(5 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-08	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Craig Alan Parker as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Gregory Pisani as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Michel Dauzat on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Gregory Pisani on 17 November 2009	(2 pages)
02 Oct 2009	288a	Director appointed gregory pisani	(2 pages)
29 Sep 2009	288a	Director appointed michel dauzat	(2 pages)
29 Sep 2009	288b	Appointment Terminated Director john rose	(1 page)
29 Sep 2009	288b	Appointment Terminated Director eric read	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
02 Dec 2008	288c	Director's Change of Particulars / eric read / 15/03/2008 / HouseName/Number was: , now: 3423; Street was: willowmay, now: crest hill lane; Area was: hooke road, now: ; Post Town was: east horsley, now: houston; Region was: surrey, now: texas; Post Code was: KT24 5DY, now: 77007; Country was: , now: usa	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)