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KVAERNER METALS HOLDINGS LIMITED

Company number 00095906

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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)
24 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
02 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
16 Jun 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 31/03/01; full list of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 31/03/00; full list of members
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
23 Feb 2000 288a New director appointed
16 Feb 2000 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 287 Registered office changed on 18/08/99 from: st james's house 23 king street london SW1Y 6QY
30 Apr 1999 363s Return made up to 31/03/99; no change of members
30 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Nov 1998 288c Director's particulars changed
10 Nov 1998 353 Location of register of members
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
16 Sep 1998 AA Full accounts made up to 31 December 1997