KVERNELAND HOLDING (UK) LIMITED

02996241
WALKERS LANE LEA GREEN ST HELENS MERSEYSIDE WA9 4AF

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 21 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Termination of appointment of director (Joseph Bell) 1 Buy now
01 Aug 2023 officers Change of particulars for director (Mr Joseph Bell) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Daniel Hugh Crowe) 2 Buy now
19 Jul 2023 accounts Annual Accounts 21 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2022 accounts Annual Accounts 22 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 21 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 21 Buy now
19 Feb 2020 officers Termination of appointment of secretary (Jacqueline Raeburn) 1 Buy now
19 Feb 2020 officers Appointment of secretary (Mrs Nicola Catherine Looker) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 18 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 18 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 17 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 officers Change of particulars for secretary (Jacqueline Raeburn) 1 Buy now
29 Sep 2015 accounts Annual Accounts 19 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 officers Change of particulars for secretary (Jacqueline Raeburn) 1 Buy now
02 Jul 2014 accounts Annual Accounts 18 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 17 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 accounts Annual Accounts 17 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
20 Sep 2011 capital Return of Allotment of shares 4 Buy now
19 Sep 2011 resolution Resolution 2 Buy now
15 Sep 2011 accounts Annual Accounts 16 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 16 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Termination of appointment of director (Audun Berg) 1 Buy now
13 Nov 2009 officers Appointment of director (Mr Arild Gjerde) 2 Buy now
23 Jul 2009 accounts Annual Accounts 16 Buy now
04 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 32 Buy now
06 Dec 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 17 Buy now
08 Dec 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 15 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
17 Jan 2006 annual-return Return made up to 29/11/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 13 Buy now
25 Jan 2005 annual-return Return made up to 29/11/04; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 13 Buy now
27 Apr 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 officers New director appointed 3 Buy now
27 Apr 2004 officers Director resigned 2 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 officers Secretary's particulars changed 2 Buy now
10 Mar 2004 annual-return Return made up to 29/11/03; full list of members 7 Buy now
25 Jun 2003 accounts Annual Accounts 22 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
03 Aug 2002 accounts Annual Accounts 11 Buy now
10 Jul 2002 capital Ad 19/06/02--------- £ si 3000000@1=3000000 £ ic 1278102/4278102 2 Buy now
03 Jan 2002 annual-return Return made up to 29/11/01; full list of members 7 Buy now
29 Jun 2001 accounts Annual Accounts 11 Buy now
12 Jan 2001 address Registered office changed on 12/01/01 from: po box 90 haydock lane haydock lane industrial estae st helens merseyside WA11 9UU 1 Buy now
24 Nov 2000 annual-return Return made up to 29/11/00; full list of members 7 Buy now
23 Aug 2000 accounts Annual Accounts 12 Buy now
05 Jun 2000 capital Ad 30/12/99--------- £ si 100@1=100 £ ic 1278002/1278102 2 Buy now
05 Jun 2000 resolution Resolution 1 Buy now
02 Nov 1999 accounts Annual Accounts 11 Buy now
12 May 1999 annual-return Return made up to 29/11/98; full list of members 6 Buy now
28 Jan 1999 officers Secretary resigned 1 Buy now
28 Jan 1999 officers Director resigned 1 Buy now
28 Jan 1999 officers New director appointed 2 Buy now
28 Jan 1999 officers New secretary appointed 1 Buy now
28 Jan 1999 address Registered office changed on 28/01/99 from: folly road roundway devizes wiltshire SN10 2HP 1 Buy now
28 Jul 1998 accounts Annual Accounts 11 Buy now
05 Feb 1998 incorporation Memorandum Articles 6 Buy now
05 Feb 1998 capital Ad 30/12/97--------- £ si 4625000@1=4625000 £ ic 1278002/5903002 2 Buy now
05 Feb 1998 capital Nc inc already adjusted 30/12/97 1 Buy now
05 Feb 1998 resolution Resolution 2 Buy now
05 Feb 1998 resolution Resolution 2 Buy now
05 Feb 1998 resolution Resolution 2 Buy now
05 Feb 1998 resolution Resolution 2 Buy now
15 Dec 1997 annual-return Return made up to 29/11/97; full list of members 6 Buy now
23 Oct 1997 officers Director resigned 1 Buy now
02 Sep 1997 accounts Annual Accounts 11 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
23 Dec 1996 annual-return Return made up to 29/11/96; full list of members 6 Buy now
23 Dec 1996 officers New secretary appointed 2 Buy now
23 Dec 1996 officers Secretary resigned 1 Buy now
09 Dec 1996 accounts Annual Accounts 22 Buy now
02 Jan 1996 annual-return Return made up to 29/11/95; full list of members 6 Buy now
18 May 1995 change-of-name Certificate Change Of Name Company 4 Buy now
05 May 1995 miscellaneous Statement Of Affairs 2 Buy now
05 May 1995 capital Ad 01/01/95--------- £ si 1000000@1 2 Buy now
05 May 1995 miscellaneous Statement Of Affairs 2 Buy now
05 May 1995 capital Ad 01/01/95--------- £ si 278000@1 2 Buy now