KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

Date	Type	Description	View / Download
05 Mar 2014	CH01	Director's details changed for Rufus Laycock on 26 February 2014	(3 pages)
05 Mar 2014	CH03	Secretary's details changed for Rufus Laycock on 26 February 2014	(3 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Runar Nilsen on 26 September 2012	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 May 2009	288c	Director's change of particulars / runar nilsen / 15/05/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Sep 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Feb 2007	AA	Full accounts made up to 31 December 2004	(17 pages)
15 Jun 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
21 Apr 2006	288c	Director's particulars changed	(1 page)
17 May 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)