KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Company number 00070860

Date	Type	Description	View / Download
08 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1988	AA	Full accounts made up to 31 March 1988	(21 pages)
23 Sep 1988	363	Return made up to 04/08/88; full list of members	(7 pages)
12 Feb 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1987	AA	Full accounts made up to 31 March 1987	(21 pages)
26 Oct 1987	363	Return made up to 15/09/87; full list of members	(7 pages)
21 Sep 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1986	AA	Full accounts made up to 31 March 1986	(40 pages)
15 Sep 1986	363	Return made up to 21/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1980	CERTNM	Company name changed\certificate issued on 07/01/80	(2 pages)
02 Jan 1979	CERTNM	Company name changed\certificate issued on 02/01/79	(3 pages)
04 Dec 1975	363	Annual return made up to 21/08/75	(8 pages)
02 Jul 1973	CERTNM	Company name changed\certificate issued on 02/07/73	(2 pages)
29 Mar 1961	CERTNM	Company name changed\certificate issued on 29/03/61	(2 pages)
16 Jul 1901	MISC	Certificate of incorporation	(1 page)
16 Jul 1901	NEWINC	Incorporation	(52 pages)