Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KVAERNER ENERGY LIMITED

Company number 00089980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2006 363a Return made up to 02/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 02/04/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 68 hammersmith road london W14 8YW
20 Sep 2005 287 Registered office changed on 20/09/05 from: kvaerner house 68 hammersmith road london W14 8YW
10 Jul 2005 288b Director resigned
10 Jul 2005 288b Director resigned
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
08 Feb 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 May 2004 AA Full accounts made up to 31 December 2002
19 Apr 2004 363s Return made up to 02/04/04; full list of members
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2002 MEM/ARTS Memorandum and Articles of Association
16 Jul 2002 363s Return made up to 09/07/02; full list of members
23 May 2002 288a New director appointed
16 May 2002 AA Full accounts made up to 31 December 2001
13 May 2002 288b Director resigned
18 Oct 2001 288b Director resigned
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge