Th Global LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
AKER KVAERNER PLC
KVAERNER PLC
Company type Private Limited Company , Liquidation Company Number 00867281 Record last updated Friday, June 20, 2014 11:53:05 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.
Visits Document Type Publication date Download link Registry Mar 5, 2014 Change of particulars for secretary Registry Feb 12, 2014 Annual return Financials May 29, 2013 Annual accounts Registry Feb 13, 2013 Annual return Registry Nov 22, 2012 Alteration to memorandum and articles Registry Oct 9, 2012 Change of particulars for director Registry Oct 9, 2012 Change of particulars for director 8672... Registry Oct 9, 2012 Resignation of one Director Registry Oct 9, 2012 Resignation of one Director 8672... Registry Oct 9, 2012 Change of particulars for director Financials Oct 2, 2012 Annual accounts Registry Sep 26, 2012 Resignation of 2 people: one Non Executive Director and one Director (a man) Financials Jun 8, 2012 Annual accounts Registry Mar 5, 2012 Change of particulars for director Registry Feb 29, 2012 Annual return Registry Feb 14, 2012 Change of particulars for director Registry Feb 23, 2011 Annual return Financials Dec 6, 2010 Annual accounts Registry Mar 1, 2010 Annual return Financials Dec 10, 2009 Annual accounts Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Registry Oct 29, 2009 Notification of single alternative inspection location Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2009 Annual return Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 5, 2009 Change in situation or address of registered office Financials Nov 2, 2008 Annual accounts Registry Feb 21, 2008 Annual return Registry Nov 22, 2007 Re-registration of a company from public to private Registry Nov 22, 2007 Application by a public company for re-registration as a private company Registry Nov 22, 2007 Memorandum and articles - used in re-registration Registry Nov 22, 2007 Rereg pri-plc Financials Sep 22, 2007 Annual accounts Registry Feb 27, 2007 Annual return Registry Jan 25, 2007 Memorandum of association Registry Jan 25, 2007 Alteration to memorandum and articles Financials Oct 3, 2006 Annual accounts Registry Aug 24, 2006 Resignation of a director Registry Aug 8, 2006 Resignation of one Evp Human Resources and one Director (a man) Registry Jun 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 20, 2006 Company name change Registry Mar 20, 2006 Change of name certificate Registry Feb 16, 2006 Annual return Registry Sep 30, 2005 Appointment of a director Registry Sep 30, 2005 Appointment of a director 8672... Registry Sep 30, 2005 Appointment of a director Registry Sep 22, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jul 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 20, 2005 Annual accounts Registry May 19, 2005 Resignation of a director Registry Apr 1, 2005 Resignation of one Business Development and one Director (a man) Registry Feb 28, 2005 Annual return Registry Dec 15, 2004 Company name change Registry Dec 15, 2004 Change of name certificate Registry Nov 25, 2004 Appointment of a director Registry Nov 25, 2004 Appointment of a director 8672... Registry Nov 25, 2004 Appointment of a director Registry Nov 25, 2004 Resignation of a director Registry Nov 11, 2004 Resignation of a director 8672... Registry Nov 10, 2004 Three appointments: 3 men Registry Oct 8, 2004 Resignation of one Tax Advisor and one Director (a man) Financials Jul 15, 2004 Annual accounts Registry Jun 10, 2004 Appointment of a director Registry May 27, 2004 Resignation of a director Registry May 21, 2004 Appointment of a man as Director and Cfo Registry Apr 6, 2004 Resignation of one Cfo and one Director (a man) Registry Mar 11, 2004 Appointment of a director Registry Feb 23, 2004 Annual return Registry Feb 16, 2004 Appointment of a man as Business Development and Director Registry Feb 7, 2004 Resignation of a director Registry Jan 23, 2004 Resignation of one Evp And Cfo and one Director (a man) Registry Jan 20, 2004 Particulars of a mortgage or charge subject to which property has been acquired Registry Nov 12, 2003 Memorandum of association Registry Sep 17, 2003 Company name change Registry Sep 17, 2003 Change of name certificate Financials Jul 18, 2003 Annual accounts Registry Feb 27, 2003 Annual return Financials May 31, 2002 Annual accounts Registry Apr 17, 2002 Appointment of a director Registry Apr 3, 2002 Resignation of a director Registry Mar 23, 2002 Appointment of a man as Tax Advisor and Director Registry Mar 22, 2002 Resignation of one Company Director and one Director (a man) Registry Mar 13, 2002 Appointment of a director Registry Mar 9, 2002 Resignation of a director Registry Feb 27, 2002 Annual return Registry Feb 27, 2002 Resignation of one Company Director and one Director (a man) Registry Feb 20, 2002 Appointment of a secretary Registry Feb 20, 2002 Resignation of a secretary Registry Jan 29, 2002 Appointment of a man as Secretary Registry Jan 28, 2002 Resignation of one Secretary (a man) Registry Dec 24, 2001 Appointment of a director Registry Dec 6, 2001 Appointment of a man as Company Director and Director Registry Nov 27, 2001 Resignation of a director Registry Nov 21, 2001 Resignation of one Company Director and one Director (a man) Registry Oct 31, 2001 Resignation of a director Registry Oct 31, 2001 Resignation of a director 8672... Registry Oct 31, 2001 Appointment of a director Registry Oct 31, 2001 Appointment of a director 8672... Registry Oct 25, 2001 Resignation of one President & Chief Executive and one Director (a man)
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