KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Company number 00070860 · Monitor this company

Liquidation

192 filings

Date	Filing
28 Jul 2026	Liquidators' statement of receipts and payments to 2026-05-27 · 13 pages	View document
14 Apr 2026	Appointment of a voluntary liquidator · 21 pages	View document
29 Jul 2025	Liquidators' statement of receipts and payments to 2025-05-27 · 13 pages	View document
31 Jul 2024	Liquidators' statement of receipts and payments to 2024-05-27 · 11 pages	View document
29 Jul 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 · 3 pages	View document
5 Aug 2023	Liquidators' statement of receipts and payments to 2023-05-27 · 12 pages	View document
13 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-13 · 2 pages	View document
7 Aug 2021	Liquidators' statement of receipts and payments to 2021-05-27 · 10 pages	View document
5 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014	View document
5 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014	View document
13 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
29 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders · 5 pages	View document
9 May 2011	DIRECTOR APPOINTED RUFUS LAYCOCK	View document
27 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA · 2 pages	View document
13 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Oct 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
10 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
27 May 2009	DIRECTOR'S PARTICULARS RUNAR NILSEN	View document
12 Mar 2009	DIRECTOR'S PARTICULARS MARCELO ROQUE PEREIRA · 1 page	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW	View document
27 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Jul 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	NEW DIRECTOR APPOINTED	View document
18 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
11 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 Sep 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	SECRETARY RESIGNED	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	NEW SECRETARY APPOINTED	View document
25 Aug 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	DIRECTOR RESIGNED	View document
10 Jul 2005	REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW	View document
2 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Oct 2004	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ASHMORE HOUSE STOCKTON-ON-TEES ENGLAND TS18 3RE	View document
12 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
22 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	DIRECTOR RESIGNED	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
27 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
15 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Oct 2000	NEW DIRECTOR APPOINTED	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	COMPANY NAME CHANGED KVAERNER METALS DAVY LIMITED CERTIFICATE ISSUED ON 10/01/00; RESOLUTION PASSED ON 04/01/00	View document
28 Sep 1999	DIRECTOR RESIGNED	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
27 Aug 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	COMPANY NAME CHANGED KVAERNER DAVY LIMITED CERTIFICATE ISSUED ON 21/02/97	View document
4 Feb 1997	AUDITOR'S RESIGNATION	View document
27 Dec 1996	� NC 1500000/15400000 19/12/96	View document
27 Dec 1996	NC INC ALREADY ADJUSTED 19/12/96	View document
27 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96	View document
23 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
22 Aug 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS	View document
21 Aug 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
19 Aug 1996	COMPANY NAME CHANGED DAVY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/08/96	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
16 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
30 Nov 1995	COMPANY NAME CHANGED DAVY MCKEE (STOCKTON) LIMITED CERTIFICATE ISSUED ON 01/12/95	View document
17 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
20 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
23 Aug 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS; AMEND	View document
23 Aug 1994	363S · 8 pages	View document
5 Aug 1994	363S · 8 pages	View document
5 Aug 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS	View document
13 Apr 1994	AUDITOR'S RESIGNATION	View document
26 Jan 1994	Full accounts made up to 1993-09-30 · 21 pages	View document
26 Jan 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Dec 1993	288 · 2 pages	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
26 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1993	363S · 6 pages	View document
25 Jul 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	288 · 2 pages	View document
4 Mar 1993	Full accounts made up to 1992-09-30 · 22 pages	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
18 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
13 Nov 1992	NEW DIRECTOR APPOINTED	View document
28 Aug 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
5 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
5 Aug 1992	Full accounts made up to 1991-09-30 · 22 pages	View document
20 May 1992	S386 DIS APP AUDS 15/05/92	View document
14 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1992	ADOPT MEM AND ARTS 25/03/92	View document
16 Feb 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
5 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1991	AUDITOR'S RESIGNATION	View document
2 Oct 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Oct 1991	363B · 8 pages	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	DIRECTOR RESIGNED	View document
8 Oct 1990	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Jul 1990	NEW DIRECTOR APPOINTED	View document
29 Jun 1990	DIRECTOR RESIGNED	View document
29 Jun 1990	DIRECTOR RESIGNED	View document
29 Jun 1990	DIRECTOR RESIGNED	View document
8 Nov 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
8 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 Nov 1989	Full accounts made up to 1989-03-31 · 12 pages	View document
12 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1989	NEW DIRECTOR APPOINTED	View document
23 Nov 1988	NEW DIRECTOR APPOINTED	View document
27 Sep 1988	ALTER MEM AND ARTS 040888	View document
23 Sep 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Sep 1988	363 · 7 pages	View document
23 Sep 1988	Full accounts made up to 1988-03-31 · 21 pages	View document
12 Feb 1988	DIRECTOR RESIGNED	View document
12 Feb 1988	NEW DIRECTOR APPOINTED	View document
12 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	363 · 7 pages	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
26 Oct 1987	Full accounts made up to 1987-03-31 · 21 pages	View document
21 Sep 1987	NEW DIRECTOR APPOINTED	View document
28 Jul 1987	DIRECTOR RESIGNED	View document
10 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1986	Full accounts made up to 1986-03-31 · 40 pages	View document
15 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
15 Sep 1986	RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS	View document
29 Mar 1961	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/61	View document
16 Jul 1901	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 1901	CERTIFICATE OF INCORPORATION	View document