KVAERNER METALS HOLDINGS LIMITED

Company number 00095906

Date	Type	Description	View / Download
14 Jul 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
09 Apr 1998	363s	Return made up to 31/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	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 Document
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
05 Aug 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE	(1 page)
21 Feb 1997	CERTNM	Company name changed kvaerner davy holdings LIMITED\certificate issued on 24/02/97	(2 pages)
16 Aug 1996	CERTNM	Company name changed davy international holdings limi ted\certificate issued on 19/08/96	(2 pages)
16 Jul 1996	CERTNM	Company name changed davy mckee international (holdin gs) LIMITED\certificate issued on 17/07/96	(2 pages)
05 Jun 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
25 May 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
07 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(2 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: 551/553 wallisdon road poole dorset BH12 5AG	(1 page)
14 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
09 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1995	288	New director appointed	(2 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 20 eastbourne terrace london W2 6LE	(1 page)
13 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
13 Apr 1995	288	New director appointed	(2 pages)
11 Apr 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document