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Dato Capital United Kingdom

Kvaerner Amod LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2005)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number SC086985
Record last updated Tuesday, December 24, 2013 2:30:26 AM UTC
Official Address C/o Baker Tilly 23 Queen Street City Centre
There are 5 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH21JX
Sector Non-trading company

Charts

Visits

KVAERNER AMOD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-201

Searches

KVAERNER AMOD LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-501
Document Type Publication date Download link
Registry Jun 14, 2007 Return of final meeting received Return of final meeting received
Registry Apr 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2006 Appointment of liquidator f Appointment of liquidator f
Registry Apr 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Appointment of a director 14086... Appointment of a director 14086...
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Jan 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 13, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Registry Nov 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 17, 2001 Memorandum of association Memorandum of association
Financials May 11, 2001 Annual accounts Annual accounts
Registry Sep 29, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Financials May 28, 1997 Annual accounts Annual accounts
Financials Oct 22, 1996 Annual accounts 14086... Annual accounts 14086...
Registry Oct 22, 1996 Annual return Annual return
Registry Aug 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 7, 1996 Elective resolution Elective resolution
Registry Jun 7, 1996 Elective resolution 14086... Elective resolution 14086...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Mar 15, 1996 Dec mort/charge Dec mort/charge
Registry Mar 14, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Registry Sep 20, 1995 Resignation of a woman Resignation of a woman
Registry Aug 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 2, 1995 Dec mort/charge Dec mort/charge
Registry Jun 16, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1995 Adopt mem and arts Adopt mem and arts
Registry May 26, 1995 Memorandum of association Memorandum of association
Financials Mar 20, 1995 Annual accounts Annual accounts
Registry Sep 29, 1994 Director's particulars changed Director's particulars changed
Registry Sep 29, 1994 Annual return Annual return
Registry Feb 15, 1994 Dec mort/charge Dec mort/charge
Registry Jan 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1994 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Jan 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 1993 Change of name certificate Change of name certificate
Registry Nov 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1993 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Nov 24, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 1993 Annual return Annual return
Registry Nov 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1993 Five appointments: 5 men Five appointments: 5 men
Registry Oct 22, 1993 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 3, 1993 Annual accounts Annual accounts
Financials Jul 2, 1993 Annual accounts 14086... Annual accounts 14086...
Registry Sep 21, 1992 Annual return Annual return
Financials Dec 5, 1991 Annual accounts Annual accounts
Registry Nov 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1991 Annual return Annual return
Registry May 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1991 Director resigned, new director appointed 14086... Director resigned, new director appointed 14086...
Registry Mar 28, 1991 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 28, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 3, 1991 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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