KVERNELAND HOLDING (UK) LIMITED

02996241
WALKERS LANE LEA GREEN ST HELENS MERSEYSIDE WA9 4AF

Documents

Documents
Date Category Description Pages
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
20 Mar 1995 capital Ad 01/01/95--------- £ si 1000000@1=1000000 £ ic 278002/1278002 2 Buy now