KVAERNER CONTRACTING LIMITED

Company number 07547623

Date	Type	Description	View / Download
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Apr 2018	AP03	Appointment of Mr David Paul Jones as a secretary on 21 March 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Traprain Consultants Ltd as a secretary on 21 March 2018	(1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 6,300,100	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
13 Mar 2018	PSC05	Change of details for Kvaerner Holding As as a person with significant control on 13 March 2018	(2 pages)
07 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/03/2017	(9 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 07/08/17.	(6 pages)
06 Jan 2017	TM01	Termination of appointment of Anthony Paul Allen as a director on 31 December 2016	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Jun 2016	AP01	Appointment of Mr Idar Eikrem as a director on 6 April 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Eilev Gjesdal as a director on 6 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,500,100	(6 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	AP01	Appointment of Mr David Paul Jones as a director on 30 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Gerard Michael Roope as a director on 30 June 2015	(1 page)
09 Mar 2015	AD03	Register(s) moved to registered inspection location One Kingdom Street Paddington Central London W2 6BD	(1 page)
09 Mar 2015	AD02	Register inspection address has been changed to One Kingdom Street Paddington Central London W2 6BD	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 4,500,100	(5 pages)
28 Nov 2014	AD01	Registered office address changed from 2Nd Floor 30 Eastbourne Terrace London W2 6LG to Cheapside House 138, Cheapside London EC2V 6HS on 28 November 2014	(1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 4,500,100	(3 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)