Th E&c Resources LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2007)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
AKER KVAERNER E&C SERVICES LIMITED
KVAERNER E&C RESOURCES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04963470 |
| Record last updated | Monday, July 28, 2014 5:46:15 PM UTC |
| Official Address | 6 Floor 25 Farringdon Street Within, Farringdon Within There are 683 companies registered at this street |
| Postal Code | EC4A4AB |
| Sector | Non-trading company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 27, 2012 | Two appointments: 2 men | |
| Registry | Dec 27, 2012 | Three appointments: 3 men | |
| Registry | Dec 27, 2012 | Three appointments: 2 companies and a man | |
| Registry | Apr 5, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Jan 5, 2012 | Liquidator's progress report | |
| Registry | Jan 5, 2012 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jul 15, 2011 | Liquidator's progress report | |
| Registry | May 11, 2011 | Liquidator's progress report 4963... | |
| Registry | Jan 11, 2011 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Jan 11, 2011 | Court order insolvency:replacement of liquidator | |
| Registry | Jan 11, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Nov 29, 2010 | Change of registered office address | |
| Registry | Aug 13, 2010 | Liquidator's progress report | |
| Registry | Aug 13, 2010 | Liquidator's progress report 4963... | |
| Registry | Aug 13, 2010 | Liquidator's progress report | |
| Registry | Aug 13, 2010 | Liquidator's progress report 4963... | |
| Registry | Aug 13, 2010 | Liquidator's progress report | |
| Registry | Jul 15, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | May 21, 2010 | Rereg pri-plc | |
| Registry | May 20, 2010 | Order of court - restoration | |
| Registry | Aug 27, 2008 | Second notification of strike-off action in london gazette | |
| Registry | May 27, 2008 | Liquidator's progress report | |
| Registry | May 27, 2008 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jul 12, 2007 | Change in situation or address of registered office | |
| Registry | Jul 10, 2007 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jul 10, 2007 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Jul 10, 2007 | Notice of appointment of liquidator in a voluntary winding up | |
| Financials | May 30, 2007 | Annual accounts | |
| Registry | Dec 18, 2006 | Annual return | |
| Registry | Aug 24, 2006 | Resignation of a director | |
| Registry | Apr 21, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 20, 2006 | Company name change | |
| Registry | Mar 20, 2006 | Change of name certificate | |
| Financials | Nov 24, 2005 | Annual accounts | |
| Registry | Nov 16, 2005 | Annual return | |
| Registry | Sep 9, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | May 25, 2005 | Resignation of a director | |
| Registry | May 25, 2005 | Appointment of a director | |
| Registry | May 13, 2005 | Appointment of a director 4963... | |
| Registry | Jan 7, 2005 | Appointment of a director | |
| Registry | Jan 7, 2005 | Appointment of a director 4963... | |
| Registry | Jan 6, 2005 | Elective resolution | |
| Registry | Jan 6, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 6, 2005 | Notice of increase in nominal capital | |
| Registry | Jan 6, 2005 | £ nc 1000/1500000 | |
| Registry | Dec 2, 2004 | Annual return | |
| Registry | Nov 11, 2004 | Resignation of a director | |
| Registry | Oct 6, 2004 | Memorandum of association | |
| Registry | Sep 28, 2004 | Company name change | |
| Registry | Sep 28, 2004 | Change of name certificate | |
| Registry | Dec 6, 2003 | Appointment of a director | |
| Registry | Dec 6, 2003 | Resignation of a secretary | |
| Registry | Dec 6, 2003 | Change of accounting reference date | |
| Registry | Dec 6, 2003 | Appointment of a secretary | |
| Registry | Dec 6, 2003 | Elective resolution | |
| Registry | Dec 6, 2003 | Alteration to memorandum and articles | |
| Registry | Nov 13, 2003 | Resignation of a secretary | |
| Registry | - | Resignation of one Gen Manager and one Director (a man) | |
| Registry | - | Appointment of a man as Evp Human Resources and Director | |
| Registry | - | Resignation of one Evp Human Resources and one Director (a man) | |
| Registry | - | Resignation of one Tax Adviser and one Director (a man) | |
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