KVAERNER ENERGY LIMITED

00089980
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
31 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
01 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 17 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 2 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
14 Aug 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
10 Aug 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
04 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
03 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Oct 2016 insolvency Liquidation Court Order Miscellaneous 28 Buy now
03 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
01 Aug 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
09 Jul 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
14 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
14 May 2015 insolvency Liquidation Court Order Miscellaneous 10 Buy now
14 May 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
18 Jun 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Jun 2014 resolution Resolution 1 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 officers Change of particulars for director (Rufus Laycock) 3 Buy now
29 May 2013 accounts Annual Accounts 13 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Change of particulars for director (Runar Nilsen) 3 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
08 Jun 2012 accounts Annual Accounts 15 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
10 Aug 2010 officers Appointment of director (Rufus Laycock) 3 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
28 Nov 2009 accounts Annual Accounts 13 Buy now
27 May 2009 officers Director's change of particulars / runar nilsen / 15/05/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW 1 Buy now
23 Oct 2008 accounts Annual Accounts 13 Buy now
24 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
18 Apr 2008 accounts Annual Accounts 12 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
19 Aug 2007 officers Director resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 resolution Resolution 8 Buy now
25 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
09 May 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
21 Sep 2005 annual-return Return made up to 02/04/05; full list of members 2 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 68 hammersmith road london W14 8YW 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: kvaerner house 68 hammersmith road london W14 8YW 1 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 15 Buy now
21 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
27 May 2004 accounts Annual Accounts 17 Buy now
19 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
06 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
02 May 2003 annual-return Return made up to 02/04/03; full list of members 7 Buy now
09 Oct 2002 resolution Resolution 17 Buy now
05 Oct 2002 incorporation Memorandum Articles 14 Buy now
16 Jul 2002 annual-return Return made up to 09/07/02; full list of members 7 Buy now
23 May 2002 officers New director appointed 2 Buy now
16 May 2002 accounts Annual Accounts 18 Buy now
13 May 2002 officers Director resigned 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
17 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2001 officers New secretary appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
07 Aug 2001 annual-return Return made up to 09/07/01; full list of members 7 Buy now
12 Jul 2001 auditors Auditors Resignation Company 2 Buy now
12 Jul 2001 accounts Annual Accounts 21 Buy now
26 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2001 accounts Annual Accounts 25 Buy now
28 Nov 2000 accounts Accounting reference date extended from 10/12/00 to 31/12/00 1 Buy now
13 Oct 2000 accounts Delivery ext'd 3 mth 10/12/99 1 Buy now
19 Jul 2000 annual-return Return made up to 09/07/00; full list of members 7 Buy now
25 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now
30 Dec 1999 accounts Accounting reference date shortened from 31/12/99 to 10/12/99 1 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
20 Aug 1999 accounts Annual Accounts 23 Buy now
04 Aug 1999 address Registered office changed on 04/08/99 from: st jamess house 23 king street london SW1Y 6QY 1 Buy now
16 Jul 1999 annual-return Return made up to 09/07/99; no change of members 6 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
10 Jun 1999 officers Secretary resigned 1 Buy now
10 Jun 1999 officers New secretary appointed 2 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
08 Apr 1999 officers New director appointed 3 Buy now