KVAERNER OIL & GAS LIMITED

Company number 02147603

Date	Type	Description	View / Download
12 Aug 2014	AC92	Restoration by order of the court	(3 pages)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Nov 2010	4.20	Statement of affairs with form 4.19	(8 pages)
08 Nov 2010	AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 8 November 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 320,000,000	(4 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 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)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
14 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
14 Dec 2006	AA	Full accounts made up to 31 December 2004	(15 pages)