KVAERNER RESOURCES LIMITED

07547541
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
09 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
09 Dec 2024 insolvency Solvency Statement dated 04/12/24 1 Buy now
09 Dec 2024 resolution Resolution 1 Buy now
29 Nov 2024 accounts Annual Accounts 17 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 17 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 18 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 officers Appointment of director (Fiona Jayne Keegan) 2 Buy now
02 Oct 2021 officers Change of particulars for director (Douglas Leslie Roger) 2 Buy now
02 Oct 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
02 Oct 2021 officers Appointment of director (Douglas Leslie Roger) 2 Buy now
02 Oct 2021 officers Termination of appointment of director (Idar Eikrem) 1 Buy now
02 Oct 2021 officers Termination of appointment of secretary (David Paul Jones) 1 Buy now
02 Oct 2021 officers Termination of appointment of director (David Paul Jones) 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 accounts Annual Accounts 19 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 accounts Annual Accounts 17 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
02 Apr 2019 officers Appointment of director (Mr Idar Eikrem) 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Jan Oyri) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 19 Buy now
02 May 2018 officers Termination of appointment of director (Else Thoresen) 1 Buy now
03 Apr 2018 officers Appointment of secretary (Mr David Paul Jones) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Jan Oyri) 2 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Traprain Consultants Ltd) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 01/03/2017 9 Buy now
24 Jul 2017 accounts Annual Accounts 21 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 officers Appointment of director (Else Thoresen) 2 Buy now
02 Sep 2016 accounts Annual Accounts 21 Buy now
02 Sep 2016 officers Termination of appointment of director (Lars Sverre Gamlem) 1 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 16 Buy now
07 Jul 2015 officers Termination of appointment of director (Gerard Michael Roope) 1 Buy now
09 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 accounts Annual Accounts 16 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Appointment of director (David Paul Jones) 3 Buy now
10 Oct 2012 officers Appointment of director (Gerald Michael Roope) 3 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
20 Sep 2012 officers Termination of appointment of director (Jorn Eide) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (John Turner) 2 Buy now
09 May 2012 officers Appointment of corporate secretary (Traprain Consultants Ltd) 3 Buy now
30 Apr 2012 annual-return Annual Return 15 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Ashley Baskerville) 3 Buy now
24 Jun 2011 officers Appointment of secretary (Ashley Baskerville) 3 Buy now
24 Jun 2011 officers Termination of appointment of secretary (Christopher Sveen) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Christopher Sveen) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Marianne Aamodt) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Leif Borge) 2 Buy now
24 Jun 2011 officers Appointment of director (John Edward Turner) 3 Buy now
24 Jun 2011 officers Appointment of director (Jorn Steinar Eide) 3 Buy now
24 Jun 2011 officers Appointment of director (Lars Sverre Gamlem) 3 Buy now
01 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2011 incorporation Incorporation Company 35 Buy now