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KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Learn more about KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00070860
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1901.07.16
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.08.28
overdue: OVERDUE
last made update: 2013.07.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 15400000
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
Form type: TM01
Date: 2011.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.13
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, ASHMORE HOUSE, STOCKTON-ON-TEES, ENGLAND, TS18 3RE
Form type: 287
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.06.06
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2011.04.18
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, CEO AND CFO, 2007.08.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
FRAZER JOHN ELLIS (dissolve)
Secretary, 1991.07.31 - 1992.01.14
THE SHOOTING BOX MIDDLE ROAD LYCHETT MATRAVERS , POOLE
DORSET
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1992.01.14 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
ROBERT CONNOR AKROYD (dissolve)
Director, 1991.07.31 - 1996.09.13
27 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
BRIAN JOHN BOWER (dissolve)
Director, 1992.11.01 - 1996.09.13
17 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKSHIRE
NEIL CHERRETT (dissolve)
Director, 1991.07.31 - 1994.12.31
BAY HORSE HOUSE THORNTON-LE-MOOR , NORTHALLERTON
DL7 9EA, N YORKSHIRE
ALAN ROBERT COLLINSON (dissolve)
Director, 1991.07.31 - 1992.11.01
367 FILEY ROAD , SCARBOROUGH
YO11 3JG, NORTH YORKSHIRE
DAVID RICHARD CONNELL (dissolve)
Director, ACCOUNTANT, 2004.01.13 - 2004.10.15
5 TAMARIND CLOSE SCHOOL AYCLIFFE LANE , NEWTON AYCLIFFE
DL5 6GL, CO DURHAM
IAN GEORGE CROW (dissolve)
Director, 1991.07.31 - 1996.06.13
3 THE PADDOCK MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PH, NORTHUMBERLAND
FRAZER JOHN ELLIS (dissolve)
Director, 1991.07.31 - 1996.09.13
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
FRAZER JOHN ELLIS (dissolve)
Director, SOLICITOR, 1996.10.11 - 1998.08.25
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
STEFFEN FOREID (dissolve)
Director, EXEC VICE PRESIDENT, 2005.03.01 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, COMPANY TREASURER, 1995.09.25 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1997.06.09 - 2003.12.31
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
CHARLES WILLIAM GREENWOOD (dissolve)
Director, CHEMICAL ENGINEER, 1995.01.01 - 1996.08.01
COWTON HALL EAST COWTON , NORTHALLERTON
DL7 0BL, NORTH YORKSHIRE
WALTER HALL (dissolve)
Director, ENGINEER, 1993.07.01 - 1997.08.29
10 RIBBLE CLOSE BILLINGHAM , STOCKTON ON TEES
TS22 5NT
MARTIN HAMILTON HANNAH (dissolve)
Director, 1996.10.11 - 1997.05.01
41 CRAIGLANDS JERSEY FARM , ST ALBANS
AL4 9AH, HERTFORDSHIRE
KEITH NICHOLAS HENRY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.05.01
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
MICHAEL ROBIN MILLMAN (dissolve)
Director, 1991.07.31 - 1996.09.13
3 CHURCH CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9DH, CLEVELAND
MICHAEL ROBIN MILLMAN (dissolve)
Director, SOLICITOR, 1997.11.11 - 1999.09.20
3 CHURCH CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9DH, CLEVELAND
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1998.09.21 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1991.07.31 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
ALFRED GRAHAM RAPER (dissolve)
Director, CONSULTING ENGINEER, 1993.11.01 - 1998.03.31
54 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2011.04.18
BASEMENT FLAT 273 LADBROKE GROVE , LONDON
W10 6HF
MALCOLM JOHN STEWART (dissolve)
Director, CHARTERED ENGINEER, 1994.11.01 - 1996.06.13
15 PARK ROAD , WINCHESTER
SO22 6AA
ORJAN SVANEVIK (dissolve)
Director, BUSINESS DEVELOPMENT, 2003.05.09 - 2005.04.01
BALDERSGATE 10 , 0263 OSLO
FOREIGN
NORWAY
JAMES ROY TAZZYMAN (dissolve)
Director, 1991.07.31 - 1995.09.25
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
DAVID GLYN THOMAS (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.11.11 - 2002.12.31
9 CHURCH VIEW BECKINGHAM , DONCASTER
DN10 4PU, SOUTH YORKSHIRE
RAINER KARL JOHANNES TOIMINEN (dissolve)
Director, ENGINEER, 2003.05.09 - 2005.04.01
4 RYECROFT COURT RYECROFT GLEN ROAD , SHEFFIELD
S17 3NG
STEPHEN WESTLAKE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.11.11 - 1999.09.20
2 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, 1991.07.31 - 1997.06.30
9 RIVERSLEA STOKESLEY , MIDDLESBROUGH
TS9 5DE, CLEVELAND
DAG FASMER WITTUSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2005.06.06 - 2007.08.31
RISSTUBBEN 5 , OSLO
FOREIGN, 0374
NORWAY

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Information about the Private Limited Company KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data