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KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED

Learn more about KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) 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 KATHARINE'S WAY, LONDON, E1W 1DD

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 00357926
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.11.29
last member list: 2014.03.31
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: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
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 05/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.04
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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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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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
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
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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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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£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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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 31/03/2009
Form type: 288c
Date: 2009.04.03
£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: 2008.10.31
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, ASHMORE HOUSE, RICHARDSON ROAD, STOCKTON ON TEES, TS18 3RE
Form type: 287
Date: 2005.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£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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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: 2004.10.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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COMPANY NAME CHANGED, KVAERNER METALS GREECE LIMITED, CERTIFICATE ISSUED ON 18/12/01
Form type: CERTNM
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2012.09.24
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, PRESIDENT AND CFO, 2007.08.31
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1998.03.30 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
GAVIN STEVENS JOHNSTON (dissolve)
Secretary, 1991.07.05 - 1996.09.16
17 TILN LANE , RETFORD
DN22 6RT, NOTTINGHAMSHIRE
MADELINE LAXTON (dissolve)
Secretary, 1996.09.16 - 1998.03.30
88 HURON ROAD , LONDON
SW17 8RD
RICHARD ALEXANDER CARR (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.07.05 - 1996.09.16
WHINFELL BROUGHTON PARK GREAT BROUGHTON , COCKERMOUTH
CA13 0XW, CUMBRIA
DAVID RICHARD CONNELL (dissolve)
Director, ACCOUNTANT, 2003.05.09 - 2004.10.15
5 TAMARIND CLOSE SCHOOL AYCLIFFE LANE , NEWTON AYCLIFFE
DL5 6GL, CO DURHAM
STEFFEN FOREID (dissolve)
Director, EXEC VICE PRESIDENT, 2005.03.01 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, 1996.09.16 - 1998.03.30
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1998.03.30 - 2003.05.12
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
MARTIN HAMILTON HANNAH (dissolve)
Director, 1996.09.16 - 1998.03.30
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
GAVIN STEVENS JOHNSTON (dissolve)
Director, FINANCE DIR/CO SEC, 1991.07.05 - 1996.09.16
17 TILN LANE , RETFORD
DN22 6RT, NOTTINGHAMSHIRE
PETER JOHN NEWMAN (dissolve)
Director, 1991.07.05 - 1991.12.31
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
MALCOLM WILLIAM OLIVER (dissolve)
Director, MANAGING DIRECTOR, 2003.05.09 - 2004.09.13
12C BURTREE LANE , DARLINGTON
DL3 0XQ, COUNTY DURHAM
BARRY LEONARD PHILLIPO (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 1996.10.04
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1997.07.25 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX

Companies near to KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) ltd.

Information about the Private Limited Company KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) 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: 2016.04.28. Reload the data