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Dato Capital United Kingdom

Kvaerner (Uk) LTD

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Reports

Extended Company Report with Annual Accounts KVAERNER (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05317349
Record last updated Tuesday, October 22, 2013 5:16:32 AM UTC
Official Address Surrey House 36 High Street Redhill East
There are 147 companies registered at this street
Postal Code RH11RH
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Financials May 29, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Change of particulars for director 5317... Change of particulars for director 5317...
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Appointment of a woman Appointment of a woman
Registry Jul 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 5, 2011 Annual return 5317... Annual return 5317...
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars 5317... Notice of change of directors or secretaries or in their particulars 5317...
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Memorandum of association Memorandum of association
Registry Oct 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Mar 20, 2006 Change of name certificate Change of name certificate
Registry Mar 20, 2006 Company name change Company name change
Registry Jan 3, 2006 Annual return Annual return
Registry Jul 18, 2005 Memorandum of association Memorandum of association
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 2005 Resignation of one Evp and one Director (a man) Resignation of one Evp and one Director (a man)
Registry Mar 30, 2005 Change of name certificate Change of name certificate
Registry Mar 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2005 Elective resolution Elective resolution
Registry Mar 16, 2005 Memorandum of association Memorandum of association
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2004 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 20, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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