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Kvaerner Construction (Regions) LTD

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Reports

Extended Company Report with Annual Accounts KVAERNER CONSTRUCTION (REGIONS) 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 Jul 23, 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
  • 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 00225316
Record last updated Tuesday, November 5, 2013 5:16:58 AM UTC
Official Address Maple Cross House Denham Way Mill End, Maple Cross & Mill End
There are 52 companies registered at this street
Postal Code WD39SW
Sector Construction of commercial buildings

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Directors

Document Type Publication date Download link
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2253... Change of particulars for director 2253...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 2253... Resignation of a director 2253...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Registry Jan 30, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Nov 29, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2002 Miscellaneous document Miscellaneous document
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry May 3, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 21, 2000 Memorandum of association Memorandum of association
Registry Nov 3, 2000 Change of name certificate Change of name certificate
Registry Nov 3, 2000 Company name change Company name change
Registry Sep 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2000 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2253... Declaration of satisfaction in full or in part of a mortgage or charge 2253...
Registry Mar 11, 1998 Annual return Annual return
Registry Jan 11, 1998 Resignation of a director Resignation of a director
Registry Jan 11, 1998 Resignation of a director 2253... Resignation of a director 2253...
Registry Jan 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1997 Resignation of one Building Surveyor and one Director (a man) Resignation of one Building Surveyor and one Director (a man)
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 1997 Annual return Annual return
Registry Feb 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 1997 Memorandum of association Memorandum of association
Registry Jan 2, 1997 Change of name certificate Change of name certificate
Registry Nov 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 1996 Auditor's letter of resignation 2253... Auditor's letter of resignation 2253...
Registry Sep 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1996 Director resigned, new director appointed 2253... Director resigned, new director appointed 2253...
Registry Jun 14, 1996 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1996 Director resigned, new director appointed 2253... Director resigned, new director appointed 2253...
Registry Apr 12, 1996 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Mar 28, 1996 Annual return Annual return
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1996 Director resigned, new director appointed 2253... Director resigned, new director appointed 2253...
Financials Feb 12, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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