London
EC4M 7AU
Director Name | Runar Nilsen |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 21 December 2004(8 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Chief Financial Officer |
Correspondence Address | 30 Old Bailey London EC4M 7AU |
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2011(14 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Old Bailey London EC4M 7AU |
Director Name | Ole Kristian Sivertsen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 October 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 08 November 1996) |
Role | Ass Group Treasurer |
Correspondence Address | 48 Ashley Park Avenue Walton On Thames Surrey KT12 1ES |
Director Name | Ole Kristian Sivertsen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 October 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 08 November 1996) |
Role | Ass Group Treasurer |
Correspondence Address | 48 Ashley Park Avenue Walton On Thames Surrey KT12 1ES |
Director Name | Atle Farstad |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 October 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 October 1999) |
Role | Vp-Finance |
Correspondence Address | 2 Burges Grove London SW13 8BG |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 08 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Stuart Ross |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 May 1997) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 15 McKay Road London SW20 0HT |
Director Name | Anders Arnkvaern |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 November 1996(4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 January 1999) |
Role | Attorney At Law |
Correspondence Address | 5 Ernle Road London SW20 0HH |
Director Name | Jan Magne Heggelund |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 126 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | Hans Petter Finne |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 November 1996(4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 February 2002) |
Role | Company Director |
Correspondence Address | 32 Gloucester Walk London W8 4HY |
Secretary Name | Anders Arnkvaern |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 08 November 1996(4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 January 1999) |
Role | Attorney At Law |
Correspondence Address | 5 Ernle Road London SW20 0HH |
Director Name | Finn Erik Fosse |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 May 1997(10 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 21 December 2004) |
Role | Vice President Finance |
Correspondence Address | 5 Orchard Lane London SW20 0SE |
Director Name | Hans Haugstad |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 2000) |
Role | Lawyer |
Correspondence Address | 3 Lambourne Avenue London SW19 7DW |
Secretary Name | Hans Haugstad |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 2000) |
Role | Lawyer |
Correspondence Address | 3 Lambourne Avenue London SW19 7DW |
Director Name | Mr John Michael Charlton |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 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 | Eystein Eriksrud |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2001) |
Role | Secretary |
Correspondence Address | Flat 14 Pier House Cheyne Walk London SW3 5HG |
Secretary Name | Eystein Eriksrud |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 January 2002) |
Role | Secretary |
Correspondence Address | Flat 14 Pier House Cheyne Walk London SW3 5HG |
Director Name | Finn Berg Jacobsen |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 25 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 27 February 2002) |
Role | Chief Financial Officer |
Country of Residence | Norway |
Correspondence Address | Gabelsgate 11 Oslo N 0272 Foreign |
Director Name | Trond Westlie |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 27 February 2002(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 January 2004) |
Role | Evp And Cfo |
Correspondence Address | Ruglandveien 30 N-1358 Jar Foreign |
Director Name | Mr Ronald Ernest Woods |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2004) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
Director Name | Jan Bjorn Kjaervik |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 October 2002(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 May 2004) |
Role | Group Treasurer |
Correspondence Address | Kastellbukken 13b Oslo 1162 Foreign |
Director Name | Orjan Svanevik |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 February 2004(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2005) |
Role | Business Development |
Correspondence Address | Baldersgate 10 Oslo 0263 Foreign |
Director Name | Bengt Rem |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 May 2004(7 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 November 2004) |
Role | Chief Financial Officer |
Correspondence Address | Chr. Michelsensvei 13b Fjellhamar 1472 Norway |
Director Name | Anders Misund |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 May 2005(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2007) |
Role | Executive Vice President |
Correspondence Address | G15 Consort Court 31 Wrights Lane London W8 5SN |
Director Name | Mr Marcelo Roque Pereira |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 31 August 2007(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 273 Ladbroke Grove London W10 6HF |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 30 Old Bailey London EC4M 7AU |
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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 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 16 April 2017 (overdue) |
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27 January 2021 | Liquidators' statement of receipts and payments to 10 December 2020 (10 pages) |
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12 February 2020 | Liquidators' statement of receipts and payments to 10 December 2019 (12 pages) |
22 February 2019 | Liquidators' statement of receipts and payments to 10 December 2018 (15 pages) |
22 February 2018 | Liquidators' statement of receipts and payments to 10 December 2017 (14 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (11 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (11 pages) |
3 October 2016 | Appointment of a voluntary liquidator (2 pages) |
3 October 2016 | Court order insolvency:C.O. To remove/replace liquidator (28 pages) |
3 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 October 2016 | Appointment of a voluntary liquidator (2 pages) |
3 October 2016 | Court order insolvency:C.O. To remove/replace liquidator (28 pages) |
3 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 February 2016 | Liquidators statement of receipts and payments to 10 December 2015 (7 pages) |
22 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (7 pages) |
22 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (7 pages) |
14 May 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
14 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 May 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
22 December 2014 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages) |
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Resolutions
|
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Statement of affairs with form 4.19 (6 pages) |
19 December 2014 | Statement of affairs with form 4.19 (6 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
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11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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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) |
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 (12 pages) |
29 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 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 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
8 June 2012 | Full accounts made up to 31 December 2010 (12 pages) |
8 June 2012 | Full accounts made up to 31 December 2010 (12 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
9 May 2011 | Appointment of Rufus Laycock as a director (3 pages) |
9 May 2011 | Appointment of Rufus Laycock as a director (3 pages) |
27 April 2011 | Termination of appointment of Marcelo Roque Pereira as a director (2 pages) |
27 April 2011 | Termination of appointment of Marcelo Roque Pereira as a director (2 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) |
10 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 December 2010 | Full accounts made up to 31 December 2009 (11 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 (11 pages) |
10 December 2009 | Full accounts made up to 31 December 2008 (11 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) |
13 March 2009 | Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / marcelo roque pereira / 01/03/2009 (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) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 May 2008 | Full accounts made up to 31 December 2006 (11 pages) |
27 May 2008 | Full accounts made up to 31 December 2006 (11 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) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
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) |
12 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
12 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
27 November 2006 | Full accounts made up to 31 December 2004 (12 pages) |
27 November 2006 | Full accounts made up to 31 December 2004 (12 pages) |
9 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
20 March 2006 | Company name changed kvaerner financial services limi ted\certificate issued on 20/03/06 (2 pages) |
20 March 2006 | Company name changed kvaerner financial services limi ted\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) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | Director resigned (1 page) |
15 April 2005 | Return made up to 02/04/05; full list of members
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15 April 2005 | Return made up to 02/04/05; full list of members
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4 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
4 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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11 November 2004 | Memorandum and Articles of Association (20 pages) |
11 November 2004 | Memorandum and Articles of Association (20 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 October 2004 | Company name changed aker kvaerner financial services LIMITED\certificate issued on 07/10/04 (2 pages) |
7 October 2004 | Company name changed aker kvaerner financial services LIMITED\certificate issued on 07/10/04 (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
19 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
19 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
16 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
16 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
16 October 2003 | £ nc 100/40000002 08/10/03 (1 page) |
16 October 2003 | Memorandum and Articles of Association (25 pages) |
16 October 2003 | £ nc 100/40000002 08/10/03 (1 page) |
16 October 2003 | Memorandum and Articles of Association (25 pages) |
16 October 2003 | Resolutions
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16 October 2003 | Ad 08/10/03--------- £ si 40000000@1=40000000 £ ic 2/40000002 (2 pages) |
16 October 2003 | Ad 08/10/03--------- £ si 40000000@1=40000000 £ ic 2/40000002 (2 pages) |
16 October 2003 | Resolutions
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10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 July 2003 | Memorandum and Articles of Association (20 pages) |
31 July 2003 | Memorandum and Articles of Association (20 pages) |
30 June 2003 | Company name changed kvaerner financial services limi ted\certificate issued on 30/06/03 (2 pages) |
30 June 2003 | Company name changed kvaerner financial services limi ted\certificate issued on 30/06/03 (2 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members
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2 May 2003 | Return made up to 02/04/03; full list of members
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17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
15 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
1 May 2002 | Return made up to 02/04/02; full list of members
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1 May 2002 | Return made up to 02/04/02; full list of members
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21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | New secretary appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | New director appointed (2 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
1 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
21 March 2001 | Auditor's resignation (2 pages) |
21 March 2001 | Auditor's resignation (2 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
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) |
21 August 2000 | Return made up to 08/07/00; full list of members
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21 August 2000 | Return made up to 08/07/00; full list of members
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26 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
26 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
23 January 2000 | New director appointed (3 pages) |
23 January 2000 | New director appointed (3 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page) |
9 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned;director resigned (1 page) |
21 January 1999 | New secretary appointed;new director appointed (2 pages) |
21 January 1999 | New secretary appointed;new director appointed (2 pages) |
21 January 1999 | Secretary resigned;director resigned (1 page) |
11 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 December 1997 | Director's particulars changed (1 page) |
9 December 1997 | Director's particulars changed (1 page) |
21 July 1997 | Return made up to 08/07/97; full list of members
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21 July 1997 | Return made up to 08/07/97; full list of members
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13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
11 December 1996 | New secretary appointed;new director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: ryder court 14 ryder street london SW1Y 6QB (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | New secretary appointed;new director appointed (2 pages) |
11 December 1996 | Resolutions
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11 December 1996 | Resolutions
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11 December 1996 | Resolutions
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11 December 1996 | Registered office changed on 11/12/96 from: ryder court 14 ryder street london SW1Y 6QB (1 page) |
11 December 1996 | Memorandum and Articles of Association (12 pages) |
11 December 1996 | Resolutions
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11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Resolutions
|
11 December 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Resolutions
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11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | New director appointed (3 pages) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Memorandum and Articles of Association (12 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | New director appointed (3 pages) |
11 December 1996 | New secretary appointed (2 pages) |
8 November 1996 | Company name changed kvaerner finance LIMITED\certificate issued on 08/11/96 (2 pages) |
8 November 1996 | Company name changed kvaerner finance LIMITED\certificate issued on 08/11/96 (2 pages) |
8 July 1996 | Incorporation (26 pages) |
8 July 1996 | Incorporation (26 pages) |