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Kvaerner Engineering Services LTD

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Reports

Extended Company Report with Annual Accounts KVAERNER ENGINEERING SERVICES 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 1, 1995)
  • 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

KVAERNER REDPATH ENGINEERING SERVICES LTD.
REDPATH ENGINEERING SERVICES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02060438
Record last updated Friday, September 9, 2016 8:55:23 AM UTC
Official Address Nexus Building 25 Farringdon Street London Ec4a4ab Within, Farringdon Within
There are 3 companies registered at this street
Postal Code EC4A4AB
Sector Non-trading company

Charts

Visits

KVAERNER ENGINEERING SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

KVAERNER ENGINEERING SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2014 Order of court - restoration Order of court - restoration
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 19, 2011 Change of registered office address Change of registered office address
Registry Oct 19, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 19, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 19, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 14, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 2060... Annual accounts 2060...
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 9, 2009 Annual return 2060... Annual return 2060...
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Appointment of a director 2060... Appointment of a director 2060...
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a director 2060... Appointment of a director 2060...
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Jan 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Financials May 16, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Registry Mar 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2000 Company name change Company name change
Registry Nov 16, 2000 Change of name certificate Change of name certificate
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Annual return Annual return
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2000 Appointment of a secretary Appointment of a secretary
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2000 Resignation of a woman Resignation of a woman
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1999 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Dec 10, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Annual return Annual return
Registry Apr 7, 1999 Resignation of a director Resignation of a director
Registry Apr 7, 1999 Resignation of a director 2060... Resignation of a director 2060...
Registry Apr 7, 1999 Resignation of a director Resignation of a director
Registry Apr 7, 1999 Resignation of a director 2060... Resignation of a director 2060...
Registry Apr 7, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Resignation of 7 people: one Chartered Accountant, one Engineer, one Director Commercial, one Company Director and one Director (a man) Resignation of 7 people: one Chartered Accountant, one Engineer, one Director Commercial, one Company Director and one Director (a man)
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Appointment of a woman Appointment of a woman
Registry Dec 31, 1998 Resignation of one Legal Adviser and one Director (a man) Resignation of one Legal Adviser and one Director (a man)
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Annual return Annual return
Registry Apr 17, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Feb 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1996 Company name change Company name change
Registry Aug 16, 1996 Change of name certificate Change of name certificate
Registry Aug 14, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 1996 Change of accounting reference date Change of accounting reference date
Registry May 13, 1996 Annual return Annual return
Financials Apr 3, 1996 Annual accounts Annual accounts
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Director resigned, new director appointed 2060... Director resigned, new director appointed 2060...
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1996 Two appointments: 2 men Two appointments: 2 men

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