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KVAERNER INTERNATIONAL LIMITED

Company number SC115131

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-08-13
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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