th Group Services Limited

Company Name	th Group Services Limited
Directors	Rufus Laycock and Runar Nilsen
Company Status	Liquidation
Company Number	00932159
Category	Private Limited Company
Incorporation Date	16 May 1968(55 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	14 January 1994(25 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(36 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 June 2006(38 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Evp And Cfo
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Allan Riding
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 1995)
Role	Internal Audit Director
Correspondence Address	16 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr Iain Alasdair Menzies Muir
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	The Warren 8 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Mr Gerald Lyons
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Purchasing Director
Correspondence Address	14 Sheephouse Green Abinger Hammer Dorking Surrey RH5 6QW

Director Name	Mr Michael John Ronald Lalley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Insurance Controller
Correspondence Address	78 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Mr Brian Alex Izzard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	IT Director
Correspondence Address	Row Gardens Grove Close Cranleigh Surrey GU6 7LR

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	John Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	32 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Alan Lawson Fenton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Estate House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF

Director Name	Mr Thomas Brian Coombs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 1992)
Role	Accountant
Correspondence Address	22 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Mr Peter Wesley Coles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1993)
Role	Personnel Director
Correspondence Address	21 Lexham Gardens London W8 5JJ

Director Name	Mr John David Shasha
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1994)
Role	Treasurer
Correspondence Address	16 Queensmill Road London SW6 6JS

Director Name	Mr Ralph Axford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cleveland 36 High Street Standon Ware Hertfordshire SG11 1LA

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	02 April 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	William Timothy Halford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Company Manager
Correspondence Address	18 Conduit Mews London W2 3RE

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Marilyn Rosemary Anne Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Pensions Administration
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Mr David Alan Brady
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1995)
Role	General Manager
Correspondence Address	Wayside 52 Sanderstead Court Avenue South Croydon Surrey CR2 9AJ

Director Name	Dr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Dir Of Corporate Finance/Plani
Correspondence Address	Basement Flat 53c Cornwall Gardens London SW7 4BG

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	William Grindlay McLuskie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1996)
Role	Accountant
Correspondence Address	17 Pinfield Drive Barnt Green Birmingham West Midlands B45 8XA

Director Name	Atle Farstad
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Vp-Finance
Correspondence Address	2 Burges Grove London SW13 8BG

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1997(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2004)
Role	Vp-Finance
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 June 1999(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2004)
Role	Evp Human Resources
Correspondence Address	22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 June 2006(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2018 (6 years ago)
Next Return Due	16 April 2019 (overdue)

Charges

20 July 2001	Delivered on: 27 July 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A trust deed between the company kvaerner PLC (the "issuer") and the law debenture trust corporation P.L.C creating and or evidencing a charge or other security interest created by the company in favour of the trustee Secured details: All principal, interest and other amounts owing in respect of the the external bonds and the external coupons and amounts due to the trustee in respect of fees, expenses and other liabilities. Particulars: The subordinated bonds and subordinated coupons. See the mortgage charge document for full details. Outstanding
29 June 2001	Delivered on: 10 July 2001 Persons entitled: Lombard North Central PLC Classification: Security assignment of share purchase agreement Secured details: All monies due or to become due from dresdner kleinwrt wasserstein leasing june (1) limited, dresdner kleinwort wasserstein leasing september (2) limited, dresdner kleinwort wasserstein leasing december (5) limited (borrowers) to the chargee under or pursuant to the loan agreement and to the security documents. Particulars: All the right,title,benefit and interest in and to the indemnities and the warranties to the extent that they are in respect of or relate to the leasing agreement including without limitations any sums payable pursuant to such indemnities and all claims rights and remedies arising out of or in connection with the acquisition agreement in respect thereof. See the mortgage charge document for full details. Outstanding
31 July 2000	Delivered on: 10 August 2000 Persons entitled: Lombard North Central PLC Classification: Security assignment of share purchase agreement Secured details: All monies due or to become due from the borrowers to the chargee under or pursuant to the loan agreement and to the security documents. Particulars: All right title benefit and interest in and to the warranties. See the mortgage charge document for full details. Outstanding
21 December 1999	Delivered on: 24 December 1999 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: The actual contingent present and/or future obligations and liabilities due or to become due from the borrowers (as defined) to the chargee pursuant to the loan agreement of even date and to the security documents (as defined). Particulars: All the right title benefit and interest of the assignor in and to the representations and warranties set out out in paragraphs 14, 18, 19, 20, 21 and 22 of schedule 1 of the acquisition agreement. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2020	Liquidators' statement of receipts and payments to 30 September 2020 (14 pages)
4 December 2019	Liquidators' statement of receipts and payments to 30 September 2019 (15 pages)
18 October 2018	Appointment of a voluntary liquidator (3 pages)
18 October 2018	Statement of affairs (9 pages)
18 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01 (1 page)
12 September 2018	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 12 September 2018 (2 pages)
10 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017 (1 page)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000,000 (4 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000,000 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000,000 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000,000 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000,000 (4 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (13 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (13 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000,000 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000,000 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000,000 (4 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 31 December 2009 (13 pages)
1 December 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 December 2008 (13 pages)
10 December 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Full accounts made up to 31 December 2006 (13 pages)
21 October 2008	Full accounts made up to 31 December 2006 (13 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 31 December 2005 (14 pages)
14 April 2007	Full accounts made up to 31 December 2005 (14 pages)
6 October 2006	Full accounts made up to 31 December 2004 (13 pages)
6 October 2006	Full accounts made up to 31 December 2004 (13 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
20 March 2006	Company name changed kvaerner services LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed kvaerner services LIMITED\certificate issued on 20/03/06 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 April 2005	Return made up to 02/04/05; full list of members (2 pages)
15 April 2005	Return made up to 02/04/05; full list of members (2 pages)
6 January 2005	Full accounts made up to 31 December 2003 (13 pages)
6 January 2005	Full accounts made up to 31 December 2003 (13 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
21 October 2004	Memorandum and Articles of Association (25 pages)
21 October 2004	Memorandum and Articles of Association (25 pages)
7 October 2004	Company name changed aker kvaerner services uk limite d\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed aker kvaerner services uk limite d\certificate issued on 07/10/04 (2 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 December 2003	Memorandum and Articles of Association (14 pages)
6 December 2003	Memorandum and Articles of Association (14 pages)
20 November 2003	Company name changed kvaerner services LIMITED\certificate issued on 20/11/03 (3 pages)
20 November 2003	Company name changed kvaerner services LIMITED\certificate issued on 20/11/03 (3 pages)
12 November 2003	Full accounts made up to 31 December 2002 (14 pages)
12 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 July 2001	Particulars of mortgage/charge (6 pages)
27 July 2001	Particulars of mortgage/charge (6 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Auditor's resignation (2 pages)
21 March 2001	Auditor's resignation (2 pages)
28 November 2000	Full accounts made up to 31 December 1999 (17 pages)
28 November 2000	Full accounts made up to 31 December 1999 (17 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 August 2000	Particulars of mortgage/charge (7 pages)
10 August 2000	Particulars of mortgage/charge (7 pages)
27 April 2000	Return made up to 02/04/00; full list of members (7 pages)
27 April 2000	Return made up to 02/04/00; full list of members (7 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
24 December 1999	Particulars of mortgage/charge (6 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house, 23 king street, london, SW1Y 6QY (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 October 1998	Memorandum and Articles of Association (13 pages)
19 October 1998	Memorandum and Articles of Association (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
21 January 1998	Memorandum and Articles of Association (14 pages)
21 January 1998	Memorandum and Articles of Association (14 pages)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Director's particulars changed (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 02/04/97; full list of members (9 pages)
16 April 1997	Return made up to 02/04/97; full list of members (9 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1X 6NN (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street, london W1X 6NN (1 page)
19 July 1996	Company name changed trafalgar house services LIMITED\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed trafalgar house services LIMITED\certificate issued on 19/07/96 (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
26 June 1996	Return made up to 02/04/96; full list of members; amend (14 pages)
26 June 1996	Return made up to 02/04/96; full list of members; amend (14 pages)
21 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
1 May 1996	Full accounts made up to 30 September 1995 (17 pages)
1 May 1996	Return made up to 02/04/96; full list of members (14 pages)
1 May 1996	Full accounts made up to 30 September 1995 (17 pages)
1 May 1996	Return made up to 02/04/96; full list of members (14 pages)
1 May 1996	Location of register of members (1 page)
1 May 1996	Location of register of members (1 page)
7 November 1995	Director resigned (4 pages)
7 November 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
20 April 1995	Return made up to 02/04/95; full list of members (20 pages)
20 April 1995	Return made up to 02/04/95; full list of members (20 pages)
12 April 1995	Full accounts made up to 30 September 1994 (17 pages)
12 April 1995	Full accounts made up to 30 September 1994 (17 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (3 pages)
24 June 1991	Company name changed trafalgar house group services l imited\certificate issued on 25/06/91 (2 pages)
24 June 1991	Company name changed trafalgar house group services l imited\certificate issued on 25/06/91 (2 pages)
6 April 1987	Return made up to 31/03/87; full list of members (12 pages)
6 April 1987	Return made up to 31/03/87; full list of members (12 pages)
15 May 1986	Return made up to 09/04/86; full list of members (14 pages)
15 May 1986	Return made up to 09/04/86; full list of members (14 pages)
21 February 1985	Accounts made up to 30 September 1984 (12 pages)
21 February 1985	Accounts made up to 30 September 1984 (12 pages)
21 March 1983	Accounts made up to 30 September 1982 (12 pages)
21 March 1983	Accounts made up to 30 September 1982 (12 pages)
27 February 1982	Annual return made up to 03/02/82 (6 pages)
27 February 1982	Annual return made up to 03/02/82 (6 pages)
7 March 1981	Annual return made up to 04/02/81 (6 pages)
7 March 1981	Annual return made up to 04/02/81 (6 pages)
15 March 1977	Annual return made up to 28/01/77 (5 pages)
15 March 1977	Annual return made up to 28/01/77 (5 pages)
3 March 1976	Accounts made up to 30 September 2075 (10 pages)
3 March 1976	Accounts made up to 30 September 2075 (10 pages)
30 March 1971	Company name changed\certificate issued on 30/03/71 (6 pages)
30 March 1971	Company name changed\certificate issued on 30/03/71 (6 pages)
16 May 1968	Certificate of incorporation (1 page)
16 May 1968	Certificate of incorporation (1 page)

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