TH HEAVY ENGINEERING HOLDINGS LIMITED

Company number 04991785

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 1	(5 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 May 2009	288c	Director's Change of Particulars / runar nilsen / 15/05/2009 / HouseName/Number was: ekornveien, now: drobak panorama,; Street was: 12, now: apt 302; Post Town was: siggerud, now: osloveien 29; Region was: N0-1404, now: 1440 drobak	(1 page)
09 Jan 2009	363a	Return made up to 10/12/08; 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)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 May 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
20 Mar 2006	CERTNM	Company name changed kvaerner heavy engineering holdi ngs LIMITED\certificate issued on 20/03/06	(2 pages)
12 Dec 2005	363a	Return made up to 10/12/05; full list of members	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
09 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
11 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	MA	Memorandum and Articles of Association	(21 pages)
06 Oct 2004	CERTNM	Company name changed aker kvaerner e&c group LIMITED\certificate issued on 06/10/04	(2 pages)
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)