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KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Company number 00070860

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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)
13 Sep 2007 AA Full accounts made up to 31 December 2005
06 Aug 2007 363a Return made up to 31/07/07; full list of members
24 Apr 2007 AA Full accounts made up to 31 December 2004
29 Aug 2006 363a Return made up to 31/07/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Sep 2005 363a Return made up to 31/07/05; full list of members
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
10 Jul 2005 287 Registered office changed on 10/07/05 from: 68 hammersmith road london W14 8YW
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288a New director appointed
08 Dec 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 287 Registered office changed on 22/10/04 from: ashmore house stockton-on-tees england TS18 3RE
12 Aug 2004 363s Return made up to 31/07/04; full list of members
03 Feb 2004 288a New director appointed
14 Jan 2004 288b Director resigned
22 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed