Th Global LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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) | |