KVAERNER ENGINEERING SERVICES LIMITED

Company number 02060438

Date	Type	Description	View / Download
11 Sep 2014	600	Appointment of a voluntary liquidator
04 Sep 2014	AC92	Restoration by order of the court	(3 pages)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Nov 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2012	(14 pages)
19 Oct 2011	AD01	Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on 19 October 2011	(2 pages)
19 Oct 2011	4.70	Declaration of solvency	(6 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Oct 2011	600	Appointment of a voluntary liquidator	(4 pages)
14 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 2	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
09 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW	(1 page)
05 Jan 2009	288c	Secretary's change of particulars / th group services LIMITED / 22/12/2008	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2007	288a	New secretary appointed	(2 pages)
19 Aug 2007	288b	Secretary resigned	(1 page)
19 Aug 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)

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