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KVAERNER ENVIROPOWER LIMITED

Company number 01347363

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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)
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 287 Registered office changed on 21/02/94 from: c/o advokatfirman vinge 44/45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 21/02/94 from: c/o advokatfirman vinge 44/45 chancery lane london WC2A 1JB
05 Jan 1994 363x Return made up to 24/11/93; no change of members
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Request DocumentReturn made up to 24/11/93; no change of members
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 CERTNM Company name changed kvaerner waste and power LIMITED\certificate issued on 12/11/93
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 CERTNM Company name changed A.B. generator (U.K.) LIMITED\certificate issued on 27/05/93
24 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Dec 1992 363x Return made up to 24/11/92; full list of members
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Request DocumentReturn made up to 24/11/92; full list of members
28 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
01 Feb 1992 363x Return made up to 24/11/91; full list of members
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Request DocumentReturn made up to 24/11/91; full list of members
13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 Jan 1991 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
15 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
12 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
03 Jul 1989 363 Return made up to 11/12/88; full list of members
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Request DocumentReturn made up to 11/12/88; full list of members
17 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
17 May 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987