- Company Overview for KVAERNER INTERNATIONAL LIMITED (SC115131)
- Filing history for KVAERNER INTERNATIONAL LIMITED (SC115131)
- People for KVAERNER INTERNATIONAL LIMITED (SC115131)
- Charges for KVAERNER INTERNATIONAL LIMITED (SC115131)
- Insolvency for KVAERNER INTERNATIONAL LIMITED (SC115131)
- More for KVAERNER INTERNATIONAL LIMITED (SC115131)
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) |
---|---|---|---|
16 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from 151 saint vincent street glasgow lanarkshire G2 5NJ | |
14 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
14 Apr 2009 | 288c | Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Aug 2008 | 122 | Gbp sr 71000000@0.01 | |
24 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
01 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
14 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | 288b | Secretary resigned | |
14 Nov 2007 | 288a | New secretary appointed | |
14 Sep 2007 | 288b | Director resigned | |
15 Aug 2007 | MA | Memorandum and Articles of Association | |
15 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2007 | 288b | Director resigned | |
25 Apr 2007 | 363a | Return made up to 02/04/07; full list of members | |
12 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
11 Sep 2006 | AA | Full accounts made up to 31 December 2004 | |
04 Jul 2006 | 288a | New director appointed | |
04 Jul 2006 | 288a | New director appointed | |
04 Jul 2006 | 288b | Director resigned | |
04 Jul 2006 | 288b | Director resigned | |
09 May 2006 | 363a | Return made up to 02/04/06; full list of members |