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HERBOSCH-KIERE MARINE CONTRACTORS LTD.

Company number 02918680

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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)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
16 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	363a	Return made up to 13/05/96; full list of members	View PDF Return made up to 13/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
01 Jun 1995	363x	Return made up to 13/05/95; full list of members	View PDF Return made up to 13/05/95; full list of members - link opens in a new window - 14 pages (14 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW	View PDF Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW - link opens in a new window - 1 page (1 page)
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
10 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
10 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jun 1994	88(2)R	Ad 28/04/94--------- £ si 9999@1=9999 £ ic 1/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/04/94--------- £ si 9999@1=9999 £ ic 1/10000
01 Jun 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
31 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 May 1994	CERTNM	Company name changed herbosch - kiere LIMITED\certificate issued on 23/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed herbosch - kiere LIMITED\certificate issued on 23/05/94
19 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
18 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 May 1994	287	Registered office changed on 18/05/94 from: 12 york place leeds LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/05/94 from: 12 york place leeds LS1 2DS
13 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 May 1994	CERTNM	Company name changed substream LIMITED\certificate issued on 09/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed substream LIMITED\certificate issued on 09/05/94

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HERBOSCH-KIERE MARINE CONTRACTORS LTD.

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