KVAERNER CONTRACTING LIMITED
Company number 07547623 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 14 May 2026 | SH20 · 1 page | View document |
| 14 May 2026 | Statement of capital on 2026-05-14 · 3 pages | View document |
| 14 May 2026 | CAP-SS · 1 page | View document |
| 14 May 2026 | Resolutions · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 1 Jun 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 27 Oct 2021 | Cessation of Kvaerner Holding As as a person with significant control on 2021-08-19 · 1 page | View document |
| 27 Oct 2021 | Notification of Aker Solutions Asa as a person with significant control on 2021-08-19 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Fiona Jayne Keegan as a director on 2021-09-09 · 2 pages | View document |
| 2 Oct 2021 | Director's details changed for Douglas Leslie Roger on 2021-09-10 · 2 pages | View document |
| 2 Oct 2021 | Termination of appointment of David Paul Jones as a secretary on 2021-09-09 · 1 page | View document |
| 2 Oct 2021 | Termination of appointment of Idar Eikrem as a director on 2021-09-06 · 1 page | View document |
| 2 Oct 2021 | Termination of appointment of David Paul Jones as a director on 2021-09-09 · 1 page | View document |
| 2 Oct 2021 | Appointment of Douglas Leslie Roger as a director on 2021-09-09 · 2 pages | View document |
| 2 Oct 2021 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-09-09 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 30 Cannon Street London EC4M 6XH England to 1 Park Row Leeds LS1 5AB on 2021-10-01 · 1 page | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / KVAERNER HOLDING AS / 01/10/2019 | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RISTO NEUVO | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM CHEAPSIDE HOUSE 138, CHEAPSIDE LONDON EC2V 6HS | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | SECRETARY APPOINTED MR DAVID PAUL JONES | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TRAPRAIN CONSULTANTS LTD | View document |
| 27 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 6300100 | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / KVAERNER HOLDING AS / 13/03/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 7 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR IDAR EIKREM | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEV GJESDAL | View document |
| 2 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR DAVID PAUL JONES | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROOPE | View document |
| 9 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 2ND FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LG | View document |
| 27 Jun 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 4500100 | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKETT | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR. GERARD MICHAEL ROOPE | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED ANTHONY PAUL ALLEN | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BASKERVILLE | View document |
| 30 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | CORPORATE SECRETARY APPOINTED TRAPRAIN CONSULTANTS LTD | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MADRID | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED EILEV GJESDAL | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES LOCKETT · 3 pages | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED RISTO TAPIO NEUVO · 3 pages | View document |
| 24 Jun 2011 | SECRETARY APPOINTED ASHLEY BASKERVILLE | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIF BORGE | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE AAMODT | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SVEEN | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SVEEN | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED GILBERT MAGGARD MADRID | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED FORNEBU NEWCO LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 2 Mar 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 1 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |