KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED

Company number 00357926

Date	Type	Description	View / Download
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Apr 1999	363a	Return made up to 31/03/99; no change of members	(6 pages)
17 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
27 Apr 1998	363a	Return made up to 31/03/98; no change of members	(8 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(4 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	287	Registered office changed on 16/04/98 from: st james's house 23 king street london SW1Y 6QY	(1 page)
11 Sep 1997	288a	New director appointed 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
21 Aug 1997	CERTNM	Company name changed creekvale LIMITED\certificate issued on 22/08/97	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
05 Aug 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE	(1 page)
17 Feb 1997	MISC	Rescind auds resignation	(1 page)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)