Kvaerner E&c Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
JOHN BROWN PUBLIC LIMITED COMPANY
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
KVAERNER PROCESS PLC
Company type Private Limited Company , Liquidation Company Number 00001125 Record last updated Tuesday, March 31, 2015 2:27:33 AM UTC Official Address Tower Bridge House St Katharines Way Katharine's And Wapping, St Katharine's And Wapping There are 760 companies registered at this street
Postal Code E1W1DD Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 19, 2014 Statement of company's affairs Notices Jun 9, 2014 Appointment of liquidators Notices Jun 9, 2014 Resolutions for winding-up Registry Jun 9, 2014 Change of registered office address Registry Jun 6, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Jun 6, 2014 Extraordinary resolution in creditors, voluntary liquidation Registry Apr 15, 2014 Annual return Registry Mar 5, 2014 Change of particulars for director Registry Mar 5, 2014 Change of particulars for secretary Financials May 29, 2013 Annual accounts Registry Apr 11, 2013 Annual return Registry Oct 9, 2012 Change of particulars for director Financials Oct 2, 2012 Annual accounts Financials Jun 8, 2012 Annual accounts 112... Registry Apr 17, 2012 Annual return Registry Apr 15, 2011 Annual return 112... Financials Oct 29, 2010 Annual accounts Registry Apr 22, 2010 Annual return Financials Dec 7, 2009 Annual accounts Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2009 Annual return Registry Jan 5, 2009 Change in situation or address of registered office Financials Oct 31, 2008 Annual accounts Registry Apr 24, 2008 Annual return Financials Apr 4, 2008 Annual accounts Registry Sep 18, 2007 Resignation of a director Registry Aug 31, 2007 Resignation of one General Manager and one Director (a man) Registry May 1, 2007 Annual return Financials Apr 14, 2007 Annual accounts Financials Feb 12, 2007 Annual accounts 112... Registry Jun 15, 2006 Annual return Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Registry May 17, 2005 Annual return Registry May 13, 2005 Resignation of a secretary Registry May 13, 2005 Appointment of a secretary Registry May 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 29, 2005 Appointment of a man as Secretary Registry Apr 13, 2005 Elective resolution Registry Apr 1, 2005 Resignation of one Solicitor and one Secretary (a man) Registry Mar 18, 2005 Rereg pri-plc Registry Mar 18, 2005 Re-registration of a company from public to private with a change of name Registry Mar 18, 2005 Memorandum and articles - used in re-registration Registry Mar 18, 2005 Application by a public company for re-registration as a private company Registry Mar 18, 2005 Change of name 10 Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2005 Resignation of a director Registry Jan 7, 2005 Appointment of a director Registry Jan 7, 2005 Resignation of a director Registry Jan 7, 2005 Appointment of a director Registry Jan 7, 2005 Appointment of a director 112... Registry Jan 7, 2005 Resignation of a director Registry Dec 21, 2004 Three appointments: 3 men Registry Dec 21, 2004 Resignation of one Exec Vice President and one Director (a man) Financials Nov 3, 2004 Annual accounts Registry Jul 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 21, 2004 Annual return Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 14, 2003 Annual accounts Registry Jul 12, 2003 Resignation of a director Registry Jul 12, 2003 Resignation of a director 112... Registry Jul 12, 2003 Appointment of a director Registry Jul 12, 2003 Appointment of a director 112... Registry Jul 12, 2003 Appointment of a director Registry Jul 12, 2003 Resignation of a director Registry Jun 30, 2003 Resignation of one Accountant and one Director (a man) Registry Jun 25, 2003 Resignation of one Company Director and one Director (a man) Registry Jun 16, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 12, 2003 Three appointments: 3 men Registry Apr 29, 2003 Annual return Registry Sep 19, 2002 Memorandum of association Registry Sep 19, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 19, 2002 £ nc 1000/1500000 Registry Sep 19, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 19, 2002 £ nc 1000/1500000 Registry Sep 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 21, 2002 Resignation of a director Registry Jun 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Financials May 24, 2002 Annual accounts Registry May 21, 2002 Annual return Registry Mar 22, 2002 Change in situation or address of registered office Registry Dec 12, 2001 Appointment of a secretary Registry Dec 4, 2001 Resignation of a director Registry Dec 4, 2001 Resignation of a secretary Registry Nov 23, 2001 Appointment of a man as Secretary and Solicitor Registry Nov 23, 2001 Resignation of one Secretary (a man) Registry Nov 16, 2001 Resignation of one Director (a man) and one President Financials Jun 28, 2001 Annual accounts Registry May 21, 2001 Annual return Registry Jan 9, 2001 Removal of secretary/director Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 19, 2000 Resignation of a director Registry Oct 19, 2000 Appointment of a director Registry Oct 13, 2000 Resignation of one Accountant and one Director (a man) Registry Oct 13, 2000 Appointment of a man as Director and Accountant Financials Jul 20, 2000 Annual accounts Registry Apr 18, 2000 Annual return Registry Mar 15, 2000 Appointment of a director Registry Mar 7, 2000 Appointment of a man as Company Director and Director Registry Feb 16, 2000 Resignation of a director Registry Jan 31, 2000 Resignation of one Director (a man)
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