CompaniesInTheUK

KVAERNER MARKHAM LIMITED

Company number 00208191 ·

Active

96 filings

Date Filing
22 Oct 2013 STRUCK OFF AND DISSOLVED View document
9 Jul 2013 FIRST GAZETTE View document
12 Sep 2012 ORDER OF COURT - RESTORATION View document
24 Apr 2012 STRUCK OFF AND DISSOLVED View document
10 Jan 2012 FIRST GAZETTE View document
19 Mar 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
22 Feb 2011 FIRST GAZETTE View document
20 Jul 2007 ORDER OF COURT - RESTORATION 16/07/07 View document
19 Dec 2006 STRUCK OFF AND DISSOLVED View document
5 Sep 2006 FIRST GAZETTE View document
11 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 DIRECTOR RESIGNED View document
7 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Apr 2000 DIRECTOR RESIGNED View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
4 Apr 2000 DIRECTOR RESIGNED View document
21 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
15 Apr 1999 NEW SECRETARY APPOINTED View document
15 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: BROAD OAKS WORKS CHESTERFIELD DERBYSHIRE S41 0DS View document
16 Sep 1998 DIRECTOR RESIGNED View document
27 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View document
14 May 1998 SECRETARY RESIGNED View document
14 May 1998 NEW SECRETARY APPOINTED View document
7 Oct 1997 DIRECTOR RESIGNED View document
29 Sep 1997 DIRECTOR RESIGNED View document
29 Sep 1997 DIRECTOR RESIGNED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
24 Apr 1997 RETURN MADE UP TO 27/03/97; CHANGE OF MEMBERS View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
2 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
16 Sep 1996 COMPANY NAME CHANGED MARKHAM & CO LIMITED CERTIFICATE ISSUED ON 17/09/96 View document
20 Jun 1996 DIRECTOR RESIGNED View document
18 Apr 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Mar 1996 DIRECTOR RESIGNED View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 Apr 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS View document
11 Aug 1994 AUDITOR'S RESIGNATION View document
5 Apr 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
18 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 Apr 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View document
5 Mar 1993 DIRECTOR RESIGNED View document
21 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 Apr 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS View document
9 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
9 Apr 1991 S386 DISP APP AUDS 20/03/91 View document
9 Apr 1991 RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS View document
31 Jul 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
31 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
11 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
1 Aug 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
22 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1988 NEW DIRECTOR APPOINTED View document
17 Aug 1988 ADOPT MEM AND ARTS 200688 View document
9 Aug 1988 DIRECTOR RESIGNED View document
9 Aug 1988 NEW DIRECTOR APPOINTED View document
9 Aug 1988 DIRECTOR RESIGNED View document
9 Aug 1988 NEW DIRECTOR APPOINTED View document
8 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
8 Aug 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View document
21 Sep 1987 DIRECTOR RESIGNED View document
21 Sep 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
24 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
18 Dec 1986 DIRECTOR RESIGNED View document
21 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
4 Oct 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View document
4 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Jul 1926 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/26 View document
2 Sep 1925 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document