TH HEAVY ENGINEERING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/03/109 March 2010 | APPLICATION FOR STRIKING-OFF |
23/12/0923 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009 |
09/01/099 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/12/0618 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/03/0620 March 2006 | COMPANY NAME CHANGED KVAERNER HEAVY ENGINEERING HOLDI NGS LIMITED CERTIFICATE ISSUED ON 20/03/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/046 October 2004 | COMPANY NAME CHANGED AKER KVAERNER E&C GROUP LIMITED CERTIFICATE ISSUED ON 06/10/04 |
17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/01/0416 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
16/01/0416 January 2004 | SECRETARY RESIGNED |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
16/12/0316 December 2003 | COMPANY NAME CHANGED AKER KVAERNER E&C EUROPE LIMITED CERTIFICATE ISSUED ON 16/12/03 |
11/12/0311 December 2003 | SECRETARY RESIGNED |
10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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