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- KELLOGG BROWN & ROOT DH LIMITED
KELLOGG BROWN & ROOT DH LIMITED
Company is dissolved
General Information
NAME
KELLOGG BROWN & ROOT DH LIMITED
COMPANY NUMBER
02150676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/1987
(37 years and 5 months old)
WEBSITE
HALLIBURTON.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
08/10/2001
01/11/2002
HALLIBURTON DH LIMITED
View all previous names
Previous Names
08/10/2001 01/11/2002 HALLIBURTON DH LIMITED
29/06/1988 08/10/2001 DRESSER (HOLDINGS) LIMITED
28/07/1987 29/06/1988 M.W. KELLOGG (HOLDINGS) LIMITED
LONDON
SE1 2AF
Telephone: 01372865000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KELLOGG BROWN & ROOT LONDON LIMITED | Company is dissolved | View Report |
KELLOGG BROWN & ROOT DH LIMITED | Company is dissolved | View Report |
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 16/03/2023 | Event: New Board Member Stuart John Baxter Bradie (926097290) Appointed |
Date: 26/01/2023 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT DH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT DH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT DH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Jun 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Jacques Georges Fernand Tostee Born in Oct 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 34 |
View Report |
Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 16/03/2023 | Event: New Board Member Stuart John Baxter Bradie (926097290) Appointed |
Date: 26/01/2023 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 01/12/2022 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 02/11/2022 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 24/10/2022 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 17/10/2022 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 14/10/2022 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 15/04/2021 | Event: New Company Secretary Adam Miles Kramer (928198411) Appointed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: Andrew Jonathan Barrie (927349606) has left the board |
Date: 28/08/2020 | Event: New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Date: 27/08/2020 | Event: New Board Member Andrew Jonathan Barrie (927349606) Appointed |
Date: 26/08/2020 | Event: James Arthur Barrett (907417663) has left the board |
Date: 23/04/2020 | Event: New Board Member Stuart John Baxter Bradie (926097290) Appointed |
Date: 15/01/2020 | Event: Martin Nelhams (910201306) has left the board |
Date: 13/01/2020 | Event: New Company Secretary Gina Mary Wilson (926590515) Appointed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 10/09/2018 | Event: Change in Reg. Office |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: Silva Nadesan (917824747) has left the board |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 16/10/2013 | Event: New Confirmation Statement filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Colin Such (915937940) has left the board |
Date: 16/05/2013 | Event: New Board Member Silva Nadesan (917824747) Appointed |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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