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KVAERNER E&C HOLDINGS LIMITED - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00001125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharines Way
- London
- E1W 1DD Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- LAYCOCK, Rufus
- NILSEN, Runar
- Company secretaries
- LAYCOCK, Rufus
Company Details
- Type of Business
- ltd
- Incorporated
- 1864-04-01
- Age Of Company 1864-04-01 160 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KVAERNER E&C PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2017-04-14
- Last Date:
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KVAERNER E&C HOLDINGS LIMITED Company Description
- KVAERNER E&C HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00001125. Its current trading status is "live". It was registered 1864-04-01. It was previously called KVAERNER E&C PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Tower Bridge House .
Get KVAERNER E&C HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kvaerner E&c Holdings Limited - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
- 1864-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-07) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-11) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-16) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-13) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-08) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-01) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2016-10-06) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2016-10-06) - 600
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liquidation-court-order-miscellaneous (2016-10-06) - LIQ MISC OC
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-09) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2015-05-14) - 600
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liquidation-court-order-miscellaneous (2015-05-14) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2015-05-14) - 4.40
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-05) - CH03
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change-person-director-company-with-change-date (2014-03-05) - CH01
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resolution (2014-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-06-19) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2014-06-06) - 600
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-10-29) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288c
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legacy (2009-04-06) - 363a
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legacy (2009-01-05) - 287
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-14) - AA
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-09-18) - 288b
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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legacy (2005-03-16) - 88(2)R
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re-registration-memorandum-articles (2005-03-18) - MAR
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legacy (2005-05-17) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
-
legacy (2005-05-09) - 244
-
legacy (2005-03-18) - 53
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resolution (2005-04-13) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-03-18) - CERT11
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-02) - 244
-
legacy (2004-04-21) - 363s
-
legacy (2004-01-06) - 403a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 363s
-
legacy (2003-07-12) - 288a
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legacy (2003-07-12) - 288b
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accounts-with-accounts-type-group (2003-07-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 287
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-group (2002-05-24) - AA
-
legacy (2002-07-21) - 288b
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resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-09-19) - 123
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legacy (2002-09-19) - 88(2)R
-
legacy (2002-09-19) - 122
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memorandum-articles (2002-09-19) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full-group (2001-06-28) - AA
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legacy (2001-12-04) - 288b
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legacy (2001-12-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-02-16) - 288b
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legacy (2000-03-15) - 288a
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legacy (2000-11-15) - 288c
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accounts-with-accounts-type-full-group (2000-07-20) - AA
-
legacy (2000-10-19) - 288a
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legacy (2000-10-19) - 288b
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legacy (2000-04-18) - 363s
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-14) - 353a
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accounts-with-accounts-type-full-group (1999-07-19) - AA
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legacy (1999-05-05) - 363s
-
legacy (1999-04-22) - 288b
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legacy (1999-01-19) - 288a
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certificate-change-of-name-company (1999-01-14) - CERTNM
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legacy (1999-08-06) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-04-17) - 363s
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legacy (1998-04-27) - 353a
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accounts-with-accounts-type-full-group (1998-07-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
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resolution (1997-03-14) - RESOLUTIONS
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legacy (1997-04-09) - 363s
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accounts-with-accounts-type-full-group (1997-06-30) - AA
-
legacy (1997-10-02) - 288a
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legacy (1997-10-02) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-25) - AA
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legacy (1996-02-23) - 288
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legacy (1996-04-29) - 363s
-
legacy (1996-04-24) - 288
-
legacy (1996-07-18) - 288
-
legacy (1996-05-20) - 225(1)
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certificate-change-of-name-company (1996-09-02) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-10-09) - 288
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legacy (1995-05-23) - 288
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legacy (1995-04-25) - 363s
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accounts-with-accounts-type-full-group (1995-04-11) - AA
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legacy (1995-03-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-18) - AA
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auditors-resignation-company (1994-03-10) - AUD
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legacy (1994-12-09) - 288
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-interim (1993-10-19) - AA
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resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-08) - 288
-
legacy (1993-06-08) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-04-28) - 363s
-
legacy (1993-04-28) - 288
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accounts-with-accounts-type-full (1993-04-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
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legacy (1992-04-16) - 363s
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accounts-with-accounts-type-full-group (1992-04-02) - AA
-
legacy (1992-06-12) - 288
-
legacy (1992-12-07) - 288
-
legacy (1992-10-26) - 88(2)P
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legacy (1992-11-11) - 88(2)O
-
legacy (1992-11-11) - 88(3)
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legacy (1992-10-20) - 123
keyboard_arrow_right 1991
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resolution (1991-06-13) - RESOLUTIONS
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full-group (1991-05-08) - AA
-
legacy (1991-04-09) - 363
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 403a
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legacy (1990-04-20) - 242
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accounts-with-accounts-type-full-group (1990-07-13) - AA
-
legacy (1990-07-31) - 288
-
legacy (1990-10-03) - 288
-
legacy (1990-10-25) - 288
-
legacy (1990-11-23) - 123
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resolution (1990-11-23) - RESOLUTIONS
-
legacy (1990-12-05) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 288
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-full-group (1989-08-01) - AA
-
legacy (1989-03-21) - 242
keyboard_arrow_right 1988
-
legacy (1988-03-30) - 363
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legacy (1988-04-26) - 242
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full-group (1988-06-09) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-23) - AA
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legacy (1987-05-27) - 403a
-
legacy (1987-05-13) - 190a
-
legacy (1987-05-13) - 353a
-
legacy (1987-05-12) - 242
-
legacy (1987-03-11) - 288
keyboard_arrow_right 1986
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legacy (1986-05-21) - 288
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legacy (1986-07-03) - 288
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legacy (1986-07-10) - 288
-
legacy (1986-10-02) - 225(1)
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legacy (1986-12-09) - 288
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legacy (1986-12-22) - 363
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accounts-with-accounts-type-group (1986-11-03) - AA
keyboard_arrow_right 1984
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legacy (1984-05-23) - 47b
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-28) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-07) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-09) - AA
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC