KVAERNER (IOM) LIMITED

Company number 00582981

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jun 2014	AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014	(2 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 286,000	(4 pages)
05 Mar 2014	CH01	Director's details changed for Rufus Laycock on 26 February 2014	(3 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Runar Nilsen on 26 September 2012	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
09 May 2011	TM02	Termination of appointment of Rufus Laycock as a secretary	(2 pages)
09 May 2011	AP04	Appointment of Th Group Services Limited as a secretary	(3 pages)
09 May 2011	AP01	Appointment of Rufus Laycock as a director	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Marcelo Roque Pereira as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 May 2009	288c	Director's change of particulars / runar nilsen / 15/05/2009	(1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
02 Apr 2009	288c	Director's change of particulars / runar nilsen / 31/03/2009	(1 page)