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KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Runar Nilsen on 26 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AA Full accounts made up to 31 December 2010
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288c Director's change of particulars / runar nilsen / 15/05/2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2006
18 Sep 2007 288b Director resigned
01 May 2007 363a Return made up to 31/03/07; full list of members
14 Apr 2007 AA Full accounts made up to 31 December 2005
12 Feb 2007 AA Full accounts made up to 31 December 2004
15 Jun 2006 363a Return made up to 31/03/06; full list of members
21 Apr 2006 288c Director's particulars changed
17 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned