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Kvaerner E&c Holdings Ltd

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Full Company Report  KVAERNER E&C HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • 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

JOHN BROWN PUBLIC LIMITED COMPANY
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
KVAERNER PROCESS PLC

Details

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 757 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1DD
Sector Activities of other holding companies n.e.c.

Charts

Visits

KVAERNER E&C HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92019-82019-92019-112020-12020-32021-42021-52022-12022-22022-62022-122024-62024-72024-82024-122025-12025-32025-42025-501234567

Searches

KVAERNER E&C HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 19, 2014 Statement of company's affairs Statement of company's affairs
Notices Jun 9, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 9, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jun 9, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 6, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 15, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for secretary Change of particulars for secretary
Financials May 29, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Jun 8, 2012 Annual accounts 112... Annual accounts 112...
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 15, 2011 Annual return 112... Annual return 112...
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Financials Dec 7, 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 Apr 6, 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 Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 1, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Financials Feb 12, 2007 Annual accounts 112... Annual accounts 112...
Registry Jun 15, 2006 Annual return Annual return
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Annual return Annual return
Registry May 13, 2005 Resignation of a secretary Resignation of a secretary
Registry May 13, 2005 Appointment of a secretary 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 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 Appointment of a man as Secretary
Registry Apr 13, 2005 Elective resolution Elective resolution
Registry Apr 1, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 18, 2005 Rereg pri-plc Rereg pri-plc
Registry Mar 18, 2005 Re-registration of a company from public to private with a change of name 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 Memorandum and articles - used in re-registration
Registry Mar 18, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 18, 2005 Change of name 10 Change of name 10
Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a director 112... Appointment of a director 112...
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2004 Resignation of one Exec Vice President and one Director (a man) Resignation of one Exec Vice President and one Director (a man)
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 21, 2004 Annual return Annual return
Registry Jan 6, 2004 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
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Resignation of a director 112... Resignation of a director 112...
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Appointment of a director 112... Appointment of a director 112...
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 12, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2003 Annual return Annual return
Registry Sep 19, 2002 Memorandum of association 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 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 £ 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 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 £ nc 1000/1500000
Registry Sep 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 24, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Mar 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 23, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2001 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Annual return Annual return
Registry Jan 9, 2001 Removal of secretary/director Removal of secretary/director
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Appointment of a director Appointment of a director
Registry Oct 13, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 13, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
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