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TH GROUP SERVICES LIMITED

Company number 00932159

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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)
02 May 2006 363a Return made up to 02/04/06; full list of members
20 Mar 2006 CERTNM Company name changed kvaerner services LIMITED\certificate issued on 20/03/06
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Apr 2005 363s Return made up to 02/04/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
07 Oct 2004 CERTNM Company name changed aker kvaerner services uk limite d\certificate issued on 07/10/04
19 Apr 2004 363s Return made up to 02/04/04; full list of members
06 Dec 2003 MEM/ARTS Memorandum and Articles of Association
20 Nov 2003 CERTNM Company name changed kvaerner services LIMITED\certificate issued on 20/11/03
12 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 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
16 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 02/04/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned
22 Nov 2001 288b Director resigned
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association