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KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 27 May 2024
29 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 May 2023
01 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
13 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022
10 Mar 2022 600 Appointment of a voluntary liquidator
10 Mar 2022 LIQ10 Removal of liquidator by court order
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 27 May 2021
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 27 May 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 27 May 2019
13 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 May 2018
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 May 2017
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
06 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
09 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2014 4.20 Statement of affairs with form 4.19
09 Jun 2014 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 246,088,787